Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,500,000
Directors
Apoorv Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinky Baweja
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashok Baweja
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 24] Egyptian Cotton Sheet Sets, Bed Sheets, Bed Spread, Decorative Curtain, Towel Sets, Napkins And Other Home Furnishing Products, Duvet Cover, Comforter, Pillowcase And Other Goods Under Class 24
Charges
21 September 2016
Indusind Bank Ltd
1 Crore
03 December 2013
Hdfc Bank Limited
25 Lak
03 December 2013
Hdfc Bank Limited
0
21 September 2016
Others
0
03 December 2013
Hdfc Bank Limited
0
21 September 2016
Others
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-19112019-signed
Form DPT-3-30102019-signed
Form DIR-12-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01112018_signed
Form AOC-4 additional attachment-01112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
