Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,393,950
Authorised Capital
2,500,000
Directors
Krishan Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yogesh Maheshwari
Director
about 12 years ago
about 12 years ago
Pramod Kumar Garg
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Mattresses, Pillows And Cushions Included In Class 20.
[Class : 20] Mattresses, Cushion, Pillows
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 20] Mattresses, Cushion, Pillows.
Documents
Form MSME FORM I-20082020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MSME FORM I-23102019_signed
Form DPT-3-25062019
Form MSME FORM I-25052019_signed
Form MGT-14-06022019-signed
Altered articles of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Notice of resignation;-05052018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
