Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 1 year ago
Sarika Goyal
Sarika Goyal
Director/Designated Partner
about 1 year ago
Pooja Rani
Pooja Rani
Director/Designated Partner
almost 2 years ago
Moksh Sangwan
Moksh Sangwan
Director/Designated Partner
almost 2 years ago
Parveen Kumar
Parveen Kumar
Director
over 8 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 14 years ago

Past Directors

Shubh Chand Jain
Shubh Chand Jain
Director
over 10 years ago

Charges

20 Crore
29 November 2017
Aditya Birla Housing Finance Limited
2 Crore
27 September 2017
Aditya Birla Finance Limited
17 Crore
22 March 2016
Tata Capital Financial Services Limited
15 Crore
24 February 2015
Hero Fincorp Limited
5 Crore
22 March 2016
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
27 September 2017
Others
0
24 February 2015
Hero Fincorp Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
27 September 2017
Others
0
24 February 2015
Hero Fincorp Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
27 September 2017
Others
0
24 February 2015
Hero Fincorp Limited
0

Documents

Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form DPT-3-29102020-signed
Instrument(s) of creation or modification of charge;-29102020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form INC-22-09032020_signed
Copy of board resolution authorizing giving of notice-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form AOC - 4 CFS-18012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Supplementary or Test audit report under section 143-17012020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-15012020
Form AOC-4-14012020_signed
Form DPT-3-01072019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018