Company Information

CIN
Status
Date of Incorporation
11 December 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,462,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Amritlal Sheth
Kirit Amritlal Sheth
Director
almost 33 years ago
Ramesh Amritlal Sheth
Ramesh Amritlal Sheth
Director
almost 33 years ago

Past Directors

Rajesh Chauhan
Rajesh Chauhan
Director
almost 30 years ago

Documents

Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-08062018
Form DIR-11-08062018_signed
Notice of resignation filed with the company-08062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
List of share holders, debenture holders;-31052016
Optional Attachment-(1)-31052016
Form MGT-7-31052016_signed