Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Anish Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mamta Sharda
Director
over 6 years ago
over 6 years ago
Mukesh Sharda
Additional Director
over 10 years ago
over 10 years ago
Ajay Sharda
Director
over 11 years ago
over 11 years ago
Natwar Lal Sharda
Director
over 11 years ago
over 11 years ago
Ashish Sharda
Additional Director
over 12 years ago
over 12 years ago
Jugal Kishore Sharda
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Mattress, Pillows, Covered Foam Sheets.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 20] Mattress, Pillows, Covered Foam Sheets.
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 December 2018
Hdb Financial Services Limited
5 Crore
31 October 2015
Hdb Financial Services
3 Crore
20 March 2021
Icici Bank Limited
3 Crore
15 April 2021
Icici Bank Limited
1 Crore
30 June 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
31 December 2018
Others
0
20 March 2021
Others
0
15 April 2021
Others
0
31 October 2015
Hdb Financial Services
0
30 June 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
31 December 2018
Others
0
20 March 2021
Others
0
15 April 2021
Others
0
31 October 2015
Hdb Financial Services
0
30 June 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
31 December 2018
Others
0
20 March 2021
Others
0
15 April 2021
Others
0
31 October 2015
Hdb Financial Services
0
Documents
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DPT-3-04092020-signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form DPT-3-20012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
