Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,029,000
Authorised Capital
50,000,000
Directors
Mamta Lalitkumar Goel
Director
almost 21 years ago
almost 21 years ago
Lalit Kumar Goel
Director
almost 21 years ago
almost 21 years ago
Pulkit Goel
Director
almost 21 years ago
almost 21 years ago
Aditya Goel
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Anchal Lalitkumar Goel
Additional Director
over 10 years ago
over 10 years ago
Sagar Goel
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 20] Mattresses, Spring Mattresses, Pillows, Bedding Include In Class 20
[Class : 17] Polyurethane Foams, Semi Processed Foams, Films Of Plastic, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In
Manufacture And Include In Class 17
Charges
21 June 2013
Kotak Mahindra Bank Limited
3 Crore
16 October 2007
Oriental Bank Of Commerce
3 Crore
16 October 2007
Oriental Bank Of Commerce
3 Crore
16 October 2007
Oriental Bank Of Commerce
6 Crore
21 June 2013
Others
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
21 June 2013
Others
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09022018_signed
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(2)-08022018
Directors report as per section 134(3)-08022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Form CHG-1-22122016_signed
Instrument(s) of creation or modification of charge;-22122016
Optional Attachment-(1)-22122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161222
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
