Company Information
CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
7,500,000
Directors
Pawan Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Bansal
Director
almost 11 years ago
almost 11 years ago
Arpit Bansal
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Shweta Agarwal
Director
almost 11 years ago
almost 11 years ago
Neelam Bansal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 20] Coir & Matteresses, Cashions, & Pillows.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2010
Canara Bank
40 Lak
23 December 2009
Canara Bank
8 Lak
10 December 2007
Canara Bank
52 Lak
03 June 2002
Canara Bank
10 Lak
22 December 2000
Canara Bank
99 Lak
10 December 2007
Canara Bank
0
23 December 2009
Canara Bank
0
03 June 2002
Canara Bank
0
31 March 2010
Canara Bank
0
22 December 2000
Canara Bank
0
10 December 2007
Canara Bank
0
23 December 2009
Canara Bank
0
03 June 2002
Canara Bank
0
31 March 2010
Canara Bank
0
22 December 2000
Canara Bank
0
10 December 2007
Canara Bank
0
23 December 2009
Canara Bank
0
03 June 2002
Canara Bank
0
31 March 2010
Canara Bank
0
22 December 2000
Canara Bank
0
10 December 2007
Canara Bank
0
23 December 2009
Canara Bank
0
03 June 2002
Canara Bank
0
31 March 2010
Canara Bank
0
22 December 2000
Canara Bank
0
10 December 2007
Canara Bank
0
23 December 2009
Canara Bank
0
03 June 2002
Canara Bank
0
31 March 2010
Canara Bank
0
22 December 2000
Canara Bank
0
Documents
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Form DPT-3-03082020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30072019_signed
Form ADT-3-29072019_signed
Resignation letter-29072019
Optional Attachment-(1)-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-26112018_signed
