Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sumit Doshi
Director
almost 12 years ago
almost 12 years ago
Pankaj Arora
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 24] Mattresses Protectors, Bed Sheets & Pillow Covers
[Class : 24] Mattresses Protectors, Bed Sheets & Pillow Covers
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(4)-13032019
Altered memorandum of association-13032019
Altered articles of association-13032019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered articles of association-16022019
Altered memorandum of association-16022019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
