Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,762,200
Authorised Capital
10,000,000

Directors

Lavanya Gali
Lavanya Gali
Director/Designated Partner
over 2 years ago
Bandoju Srinivas
Bandoju Srinivas
Director/Designated Partner
almost 3 years ago
Ramamanoharprasad Venkataramanayya Maddipatla
Ramamanoharprasad Venkataramanayya Maddipatla
Director/Designated Partner
almost 3 years ago

Past Directors

Ajit Singh Gill
Ajit Singh Gill
Additional Director
almost 13 years ago

Registered Trademarks

Sleepcare With Device Sleepcare

[Class : 20] Straw Mattresses; Mattresses, Other Than Birthchild Mattresses; Air Mattresses (Not For Medicial Purposes); Spring Mattresses; Cushions; Air Cushions (Not For Medical Purposes); Air Pillows (Not For Medical Purposes); Sleeping Bags For Camping; Pillows; Bolsters

Snooz Sleepcare

[Class : 20] Straw Mattresses; Mattresses, Other Than Birthchild Mattresses; Air Mattresses (Not For Medical Purposes); Spring Mattresses; Cushions; Air Cushions (Not For Medical Purposes); Air Pillows (Not For Medical Purposes); Sleeping Bags For Camping; Pillows; Bolsters

Eco Pillow, With Device Sleepcare

[Class : 20] Straw Mattresses, Air Mattresses (Not For Medical Purposes), Spring Mattresses, Cushions, Air Cushions (Not For Medical Purposes), Mattresses, Air Pillows (Not For Medical Purposes), Sleeping Bags For Camping, Pillows Included In Class 20.

Documents

Form DPT-3-08022021-signed
Form DPT-3-27022020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form INC-22-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Optional Attachment-(1)-11022019
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form PAS-3-10092018_signed
Valuation Report from the valuer, if any;-03092018
Copy of Board or Shareholders? resolution-03092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092018
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form MGT-7-31032018_signed