Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,833,330
Authorised Capital
3,000,000
Directors
Arunachalam Thirumurthi
Director
over 2 years ago
over 2 years ago
Samraj Ravikumar Edwin
Director
over 2 years ago
over 2 years ago
Past Directors
. Narmada
Additional Director
almost 8 years ago
almost 8 years ago
Muthukumar Pampaiyan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Mattresses, Rubber Foam
Mattresses, Pu Foam
Mattresses, Coir Foam
Mattresses, Rebonded Foam Mattresses, Pillows, Cushions And All Types Of Mattresses Included In Class 20.
[Class : 17] Manufacturers Of Polyurethane Pipeline Pigging Poly Foam Pigs, Polyurethane Elastomer, Polyurethane Rollers, Polyurethane Pad And Bush, Polyurethane Stacker And Rotator Wheels, Special Pigs, Polyurethane Components To Packaging And Granite Industries.
Charges
05 July 2019
Hdfc Bank Limited
7 Lak
30 May 2019
Hdfc Bank Limited
26 Lak
12 April 2019
Hdfc Bank Limited
5 Lak
18 March 2019
Hdfc Bank Limited
23 Lak
29 September 2018
Hdfc Bank Limited
45 Lak
29 June 2018
Hdfc Bank Limited
25 Lak
14 May 2018
Hdfc Bank Limited
25 Lak
20 December 2017
Indian Bank
2 Crore
28 August 2017
Hdfc Bank Limited
24 Lak
29 April 2017
Hdfc Bank Limited
23 Lak
26 September 2016
Hdfc Bank Limited
25 Lak
14 December 2015
Hdfc Bank Limited
9 Lak
07 November 2015
Hdfc Bank Limited
9 Lak
31 July 2015
Hdfc Bank Limited
57 Lak
10 June 2014
Hdfc Bank Limited
40 Lak
26 February 2020
Hdfc Bank Limited
42 Lak
27 September 2019
The Federal Bank Ltd
7 Lak
03 September 2019
The Federal Bank Ltd
26 Lak
19 April 2023
The Federal Bank Ltd
21 Lak
24 February 2022
Hdfc Bank Limited
14 Lak
11 August 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
10 June 2014
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
03 September 2019
Others
0
27 September 2019
Others
0
20 December 2017
Indian Bank
0
14 May 2018
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
14 December 2015
Others
0
07 November 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
10 June 2014
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
03 September 2019
Others
0
27 September 2019
Others
0
20 December 2017
Indian Bank
0
14 May 2018
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
14 December 2015
Others
0
07 November 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of association-17102020
Altered articles of association-17102020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-15072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
