Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,605,000
Authorised Capital
2,000,000
Directors
Shweta Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Singal
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurav Mehra
Director
over 12 years ago
over 12 years ago
Kamal Goyal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 24] Blankets, Table Covers, Bed Sheets, Pillow Covers, Cushion Covers, Curtains, Blinds & Home Furnishings (Textile).
Charges
20 March 2019
Hdfc Bank Limited
1 Crore
06 October 2014
Axis Bank Limited
60 Lak
20 March 2019
Hdfc Bank Limited
0
06 October 2014
Axis Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
06 October 2014
Axis Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
06 October 2014
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Auditor?s certificate-28092020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12092019-signed
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form CHG-1-30042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
