Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,103,500
Authorised Capital
50,000,000
Directors
Pradeep Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudershan Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 20] Mattresses, Cushions, Pillows, Seats, Rubber Foam, Coir Foam & Beds.
[Class : 20] Mattresses, Pillows, Cushions Included In Class 20.
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
18 October 2016
Kotak Mahindra Bank Limited
2 Crore
09 October 2007
Punjab National Bank
5 Crore
15 January 2007
Punjab National Bank
2 Crore
15 January 2007
Punjab National Bank
2 Crore
09 October 2007
Punjab National Bank
50 Lak
06 December 2007
Punjab National Bank
3 Lak
08 March 2021
Hdfc Bank Limited
4 Crore
10 January 2020
Hdfc Bank Limited
5 Crore
22 March 2023
Axis Bank Limited
0
26 February 2023
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
18 October 2016
Others
0
06 December 2007
Punjab National Bank
0
15 January 2007
Punjab National Bank
0
09 October 2007
Punjab National Bank
0
09 October 2007
Punjab National Bank
0
15 January 2007
Punjab National Bank
0
22 March 2023
Axis Bank Limited
0
26 February 2023
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
18 October 2016
Others
0
06 December 2007
Punjab National Bank
0
15 January 2007
Punjab National Bank
0
09 October 2007
Punjab National Bank
0
09 October 2007
Punjab National Bank
0
15 January 2007
Punjab National Bank
0
22 March 2023
Axis Bank Limited
0
26 February 2023
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
18 October 2016
Others
0
06 December 2007
Punjab National Bank
0
15 January 2007
Punjab National Bank
0
09 October 2007
Punjab National Bank
0
09 October 2007
Punjab National Bank
0
15 January 2007
Punjab National Bank
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
