Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Vimlesh Agarwal
Vimlesh Agarwal
Director/Designated Partner
about 6 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
over 10 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 14 years ago
Gurpreet Kaur Khurana
Gurpreet Kaur Khurana
Director/Designated Partner
over 14 years ago
Kaushlaya Devi Khetan
Kaushlaya Devi Khetan
Director
about 20 years ago

Past Directors

Sukhdip Singh Khurana
Sukhdip Singh Khurana
Director
about 17 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 20 years ago

Registered Trademarks

Harrier Select Poly Products

[Class : 20] Mattress, Mattress Cushions, Mattress Pad, Spring Mattress, Foam Mattress, Air Mattress Not For Medical Purpose, Bed Mattress, Straw Mattress, Beds, Bedding, Pillows, Cushions; Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Am...

Sloom Select Poly Products

[Class : 20] Mattress, Mattress Cushions, Mattress Pad, Spring Mattress, Foam Mattress, Air Mattress Not For Medical Purpose, Bed Mattress, Straw Mattress, Beds, Bedding, Pillows, Cushions; Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Am...

Jokar Select Poly Products

[Class : 20] Mattress, Mattress Cushions, Mattress Pad, Spring Mattress, Foam Mattress, Air Mattress Not For Medical Purpose, Bed Mattress, Straw Mattress, Beds, Bedding, Pillows, Cushions Included In Class 20.

Charges

1 Crore
28 August 2018
Icici Bank Limited
2 Crore
18 September 2020
Hdfc Bank Limited
1 Crore
18 September 2020
Hdfc Bank Limited
0
28 August 2018
Others
0
18 September 2020
Hdfc Bank Limited
0
28 August 2018
Others
0
18 September 2020
Hdfc Bank Limited
0
28 August 2018
Others
0

Documents

Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-13022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26092019-signed
Interest in other entities;-22092019
Form DIR-12-22092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018