Company Information
CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,696,200
Authorised Capital
3,000,000
Directors
Vimal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Mehta
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 24] Blankets And Quilts.
Charges
30 August 2018
Hdfc Bank Limited
3 Crore
12 December 2017
Canara Bank
1 Crore
25 June 2015
Kotak Mahindra Bank Limited
3 Crore
11 August 2001
Canara Bank
70 Lak
11 August 2001
Canara Bank
80 Lak
20 August 2001
Canara Bank
3 Crore
11 June 2020
Canara Bank
18 Lak
13 April 2020
Canara Bank
34 Lak
19 July 2023
Yes Bank Limited
0
13 December 2022
State Bank Of India
0
30 August 2018
Hdfc Bank Limited
0
08 December 2021
Canara Bank
0
13 April 2020
Canara Bank
0
12 December 2017
Canara Bank
0
11 June 2020
Canara Bank
0
20 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
25 June 2015
Kotak Mahindra Bank Limited
0
19 July 2023
Yes Bank Limited
0
13 December 2022
State Bank Of India
0
30 August 2018
Hdfc Bank Limited
0
08 December 2021
Canara Bank
0
13 April 2020
Canara Bank
0
12 December 2017
Canara Bank
0
11 June 2020
Canara Bank
0
20 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
25 June 2015
Kotak Mahindra Bank Limited
0
19 July 2023
Yes Bank Limited
0
13 December 2022
State Bank Of India
0
30 August 2018
Hdfc Bank Limited
0
08 December 2021
Canara Bank
0
13 April 2020
Canara Bank
0
12 December 2017
Canara Bank
0
11 June 2020
Canara Bank
0
20 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
25 June 2015
Kotak Mahindra Bank Limited
0
19 July 2023
Yes Bank Limited
0
13 December 2022
State Bank Of India
0
30 August 2018
Hdfc Bank Limited
0
08 December 2021
Canara Bank
0
13 April 2020
Canara Bank
0
12 December 2017
Canara Bank
0
11 June 2020
Canara Bank
0
20 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
25 June 2015
Kotak Mahindra Bank Limited
0
19 July 2023
Yes Bank Limited
0
13 December 2022
State Bank Of India
0
30 August 2018
Hdfc Bank Limited
0
08 December 2021
Canara Bank
0
13 April 2020
Canara Bank
0
12 December 2017
Canara Bank
0
11 June 2020
Canara Bank
0
20 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
11 August 2001
Canara Bank
0
25 June 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-02112019_signed
Copy of Board or Shareholders? resolution-02112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-05072019
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form MGT-7-03122018_signed
