Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmalingam Gopal
Dharmalingam Gopal
Director
about 4 years ago
James Vedamuthu
James Vedamuthu
Authorised Representative
about 4 years ago
Roben Dass
Roben Dass
Director
over 12 years ago
Kalpana Dass
Kalpana Dass
Director
over 12 years ago

Registered Trademarks

Sprint Hugo Play

[Class : 28] Outdoor And Indoor Fitness Equipment"S For Games And Playthings In Class 28

Charges

1 Crore
06 March 2018
Canara Bank
1 Crore
20 January 2017
Canara Bank
80 Lak
15 June 2021
Svc Co-operative Bank Ltd
12 Lak
20 January 2017
Canara Bank
0
15 June 2021
Others
0
06 March 2018
Canara Bank
0
20 January 2017
Canara Bank
0
15 June 2021
Others
0
06 March 2018
Canara Bank
0
20 January 2017
Canara Bank
0
15 June 2021
Others
0
06 March 2018
Canara Bank
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Interest in other entities;-30122020
Form DPT-3-21082020-signed
Form DPT-3-27052020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-30062019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Optional Attachment-(1)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018