Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Chandra Shekhar Pandey
Director
over 2 years ago
over 2 years ago
Aviral Singh
Individual Promoter
over 3 years ago
over 3 years ago
Abhishek Chola
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kapil .
Additional Director
over 9 years ago
over 9 years ago
Praveen Chola
Additional Director
over 9 years ago
over 9 years ago
Rajeev Ratan Mani
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods; Bed Linen; Table Linen; Bed And Table Covers; Pillow
Covers; Duvets And Duvet Covers; Mattress Covers And Toppers; Waterproof Mattress Covers; Nonwoven
Textile Fabrics; Blankets; Bedspreades; Quilts; Textile Sheets; Sleeping Bags; Bed Linen And
Textile Goods For Nursery Use.
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 January 2019
Hdb Financial Services Limited
45 Lak
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
Documents
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form SH-7-10012018-signed
Form PAS-3-10012018_signed
Optional Attachment-(1)-10012018
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.-10012018
Copy of the resolution for alteration of capital;-10012018
Altered articles of association;-10012018
Optional Attachment-(2)-10012018
Altered memorandum of assciation;-10012018
Copy of Board or Shareholders? resolution-10012018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Form DIR-11-09012018_signed
Evidence of cessation;-09012018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
