Company Information
CIN
Status
Date of Incorporation
18 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,676,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chand Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Bansal
Director/Designated Partner
over 13 years ago
over 13 years ago
Vaibhav Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Shambhu Dayal Bagaria
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Manish Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Toys And Playthings (Other Than Ordinary Playing Cards) Being Goods Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 June 2018
Kotak Mahindra Bank Limited
2 Crore
31 December 2009
Punjab National Bank
1 Crore
31 December 2009
Punjab National Bank
1 Crore
22 June 2018
Others
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
22 June 2018
Others
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
Documents
Form DPT-3-09102020-signed
Form AOC-5-06102020-signed
-24092020
Copy of board resolution-24092020
Copy of board resolution-14092020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
List of share holders, debenture holders;-26062018