Company Information
CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhawna Prashar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitin Prashar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Romel Saran Mathur
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Dipankar Vig
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Toys, Sports Goods, Articles & Accessories Which Cover Under Class 28.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 28] Toyswhich Cover Under Class 28.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 May 2017
Indian Bank
50 Lak
29 May 2017
Indian Bank
0
29 May 2017
Indian Bank
0
29 May 2017
Indian Bank
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-14-05112019
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form DIR-12-05112019
Optional Attachment-(1)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017