Company Information

CIN
Status
Date of Incorporation
16 May 1990
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
40,660,100
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiral Pradeep Harsora
Hiral Pradeep Harsora
Director/Designated Partner
almost 2 years ago
Pradeep Narottam Harsora
Pradeep Narottam Harsora
Director/Designated Partner
almost 2 years ago
Prashant Indravadan Parekh
Prashant Indravadan Parekh
Director/Designated Partner
about 22 years ago
Anita Narottam Harsora
Anita Narottam Harsora
Director/Designated Partner
over 25 years ago

Charges

20 Crore
28 September 2010
Kotak Mahindra Bank Limited
4 Crore
17 April 2009
Kotak Mahindra Bank Limited
15 Crore
15 October 1998
Bank Of India
35 Lak
06 September 2000
Bank Of India
45 Lak
07 November 1997
Bank Of India
1 Crore
10 March 1997
Bank Of India
15 Lak
28 October 1997
Bank Of India
21 Lak
28 September 2010
Kotak Mahindra Bank Limited
0
10 March 1997
Bank Of India
0
28 October 1997
Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
15 October 1998
Bank Of India
0
06 September 2000
Bank Of India
0
07 November 1997
Bank Of India
0
28 September 2010
Kotak Mahindra Bank Limited
0
10 March 1997
Bank Of India
0
28 October 1997
Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
15 October 1998
Bank Of India
0
06 September 2000
Bank Of India
0
07 November 1997
Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-14012020-signed
Form MGT-7-07012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form ADT-3-04102017-signed
Resignation letter-04102017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Form 20B-24082017_signed
Form 23AC-24082017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21082017
List of share holders, debenture holders;-21082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4 additional attachment-21082017