Company Information

CIN
Status
Date of Incorporation
01 February 1990
Listing Status
Listed
State
Mumbai
ROC
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Sahu
Rajendra Kumar Sahu
Director
about 7 years ago
Mahendra Singh
Mahendra Singh
Director
about 7 years ago

Charges

0
29 February 2000
Gujarat State Finan. Corporation
68 Lak

Documents

Form DPT-3-29122020-signed
Form DPT-3-19122020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-20072019_signed
List of share holders, debenture holders;-18072019
Form AOC-4-10072019_signed
Form ADT-1-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Optional Attachment-(1)-01072019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-17012019
Copy of the intimation sent by company-17012019