Company Information
CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,485,500
Authorised Capital
9,500,000
Directors
Ramesh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sat Pal Khurana
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 24] Quilts, Blankets, Mink Blankets, Bedsheets, Dohars, Linen, Bed Spreads, Bed Covers, Table Covers, Cusion Covers, Quilt Covers, Pillow Covers, Mattress Covers, Sofa Covers, Duvet Covers, Comforters, Towels, Curtains, Net Curtains, Printed Curtains,Textile And Textile Goods Not Included In Other Classes & Fabrics Included In Class 24
Charges
30 September 2015
Hdfc Bank Limited
2 Crore
16 January 2012
Bank Of India
90 Lak
22 March 2003
Bank Of India
21 Lak
11 April 2000
Bank Of India
2 Lak
24 August 2001
Bank Of India
6 Lak
18 April 2011
Bank Of India
55 Lak
05 December 2007
Bank Of India
60 Lak
05 July 2002
Bank Of India
7 Lak
27 December 2007
Bank Of India
2 Crore
24 April 2009
Bank Of India
20 Lak
28 December 2004
Bank Of India
25 Lak
06 December 1999
Bank Of India
15 Lak
15 July 2023
Hdfc Bank Limited
0
14 July 2023
Others
0
30 September 2015
Hdfc Bank Limited
0
06 December 1999
Bank Of India
0
28 December 2004
Bank Of India
0
27 December 2007
Bank Of India
0
05 July 2002
Bank Of India
0
05 December 2007
Bank Of India
0
24 April 2009
Bank Of India
0
22 March 2003
Bank Of India
0
24 August 2001
Bank Of India
0
11 April 2000
Bank Of India
0
18 April 2011
Bank Of India
0
16 January 2012
Bank Of India
0
15 July 2023
Hdfc Bank Limited
0
14 July 2023
Others
0
30 September 2015
Hdfc Bank Limited
0
06 December 1999
Bank Of India
0
28 December 2004
Bank Of India
0
27 December 2007
Bank Of India
0
05 July 2002
Bank Of India
0
05 December 2007
Bank Of India
0
24 April 2009
Bank Of India
0
22 March 2003
Bank Of India
0
24 August 2001
Bank Of India
0
11 April 2000
Bank Of India
0
18 April 2011
Bank Of India
0
16 January 2012
Bank Of India
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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 ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-01092017_signed
Instrument(s) of creation or modification of charge;-01092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170901
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
