Company Information
CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiva Kaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kaul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 27] Mats Including Floor Mats And Bathmats
Charges
16 March 2018
Axis Bank Limited
24 Crore
29 May 2009
Idbi Bank Limited
14 Crore
16 October 2017
Idbi Bank Limited
95 Lak
01 February 2008
State Bank Of Patial
4 Crore
19 September 2008
State Bank Of Patiala
1 Crore
31 October 2022
Hdfc Bank Limited
0
16 October 2017
Idbi Bank Limited
0
16 March 2018
Axis Bank Limited
0
19 September 2008
State Bank Of Patiala
0
29 May 2009
Idbi Bank Limited
0
01 February 2008
State Bank Of Patial
0
31 October 2022
Hdfc Bank Limited
0
16 October 2017
Idbi Bank Limited
0
16 March 2018
Axis Bank Limited
0
19 September 2008
State Bank Of Patiala
0
29 May 2009
Idbi Bank Limited
0
01 February 2008
State Bank Of Patial
0
31 October 2022
Hdfc Bank Limited
0
16 October 2017
Idbi Bank Limited
0
16 March 2018
Axis Bank Limited
0
19 September 2008
State Bank Of Patiala
0
29 May 2009
Idbi Bank Limited
0
01 February 2008
State Bank Of Patial
0
Documents
Form DPT-3-31122020
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form AOC-4-07022020_signed
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Form CHG-4-12052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180512
Letter of the charge holder stating that the amount has been satisfied-11052018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed