Company Information
CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,942,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Bhushan Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Chander Kanta Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets, Shops Including Services Relating To Distribution, Trading And Marketing Of Toys Games, Playthings And Sporting Articles, Bicycles, Tricycles And Children Furniture Included In Class 35.
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
25 July 2013
Ing Vysya Bank Limited
1 Crore
22 August 2012
Ing Vysya Bank Limited
3 Crore
22 August 2012
Ing Vysya Bank Limited
1 Crore
22 August 2012
Ing Vysya Bank Limited
75 Lak
28 June 2012
Ing Vysya Bank Limited
50 Lak
29 December 2010
Union Bank Of India
2 Crore
18 March 2008
Union Bank Of India
35 Lak
26 July 2004
Union Bankof India
35 Lak
16 October 2001
Union Bank Of India
45 Lak
01 October 2021
Hdfc Bank Limited
0
26 July 2004
Union Bankof India
0
28 June 2012
Ing Vysya Bank Limited
0
18 March 2008
Union Bank Of India
0
16 October 2001
Union Bank Of India
0
25 July 2013
Ing Vysya Bank Limited
0
22 August 2012
Ing Vysya Bank Limited
0
22 August 2012
Ing Vysya Bank Limited
0
29 December 2010
Union Bank Of India
0
22 August 2012
Ing Vysya Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
26 July 2004
Union Bankof India
0
28 June 2012
Ing Vysya Bank Limited
0
18 March 2008
Union Bank Of India
0
16 October 2001
Union Bank Of India
0
25 July 2013
Ing Vysya Bank Limited
0
22 August 2012
Ing Vysya Bank Limited
0
22 August 2012
Ing Vysya Bank Limited
0
29 December 2010
Union Bank Of India
0
22 August 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-06112020_signed
Form MSME FORM I-17102020_signed
Form DPT-3-21072020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
-20052019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form DIR-12-17032018_signed
Evidence of cessation;-12032018