Company Information
CIN
Status
Date of Incorporation
22 May 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Ashok Bharaktiya
Director
over 2 years ago
over 2 years ago
Vivek Bharaktiya
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 20] Manufacturing Fiber Filled Pillows And Cushions
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.
[Class : 20] Manufacturing Fiber Filled Pillows And Cushions
Charges
30 October 2009
Union Bank Of India
8 Lak
10 December 2004
Union Bank Of India
6 Crore
18 March 2020
Union Bank Of India
1 Crore
18 May 2022
Others
0
10 December 2004
Others
0
18 March 2020
Others
0
30 October 2009
Union Bank Of India
0
18 May 2022
Others
0
10 December 2004
Others
0
18 March 2020
Others
0
30 October 2009
Union Bank Of India
0
18 May 2022
Others
0
10 December 2004
Others
0
18 March 2020
Others
0
30 October 2009
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form DPT-3-05052020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form MGT-14-12102019-signed
Altered articles of association-01102019
Altered memorandum of association-01102019
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form PAS-3-30092019_signed
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.-30092019
Copy of the special resolution authorizing the issue of bonus shares;-30092019
Copy of Board or Shareholders? resolution-30092019
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form SH-7-18092019-signed
Altered memorandum of assciation;-11092019
Copy of the resolution for alteration of capital;-11092019
Altered articles of association;-11092019
Altered memorandum of association-11092019
