Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,500,000
Authorised Capital
25,000,000
Directors
Mast Ram Chaudhary
Director/Designated Partner
over 4 years ago
over 4 years ago
Kamlesh Garg
Director/Designated Partner
over 17 years ago
over 17 years ago
Manish Garg
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Anjali Garg
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 24] Household Linen, For Example, Bedspreads, Pillow Shams, Towels Of Textile;
Bed Linen Of Paper; Sleeping Bags, Sleeping Bag Liners; Mosquito Nets.
Charges
17 November 2017
Karnataka Bank Ltd.
35 Lak
20 June 2017
Karnataka Bank Ltd.
30 Lak
13 November 2013
Karnataka Bank Limited
13 Lak
15 June 2009
Karnataka Bank Ltd.
1 Crore
16 February 2004
State Bank Of India
5 Crore
15 March 1997
Union Bank Of India
75 Lak
15 March 2017
Karnataka Bank Ltd.
40 Lak
11 August 2014
Karnataka Bank Ltd.
25 Lak
29 June 2021
Karnataka Bank Ltd.
95 Lak
15 June 2009
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
17 November 2017
Karnataka Bank Ltd.
0
16 February 2004
State Bank Of India
0
13 November 2013
Karnataka Bank Limited
0
20 June 2017
Karnataka Bank Ltd.
0
15 March 1997
Union Bank Of India
0
11 August 2014
Karnataka Bank Ltd.
0
15 March 2017
Karnataka Bank Ltd.
0
15 June 2009
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
17 November 2017
Karnataka Bank Ltd.
0
16 February 2004
State Bank Of India
0
13 November 2013
Karnataka Bank Limited
0
20 June 2017
Karnataka Bank Ltd.
0
15 March 1997
Union Bank Of India
0
11 August 2014
Karnataka Bank Ltd.
0
15 March 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-24112020-signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed
Optional Attachment-(4)-31072020
Optional Attachment-(3)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25102019
Form MSME FORM I-01062019_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Form MGT-7-11112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
