Company Information

CIN
Status
Date of Incorporation
02 August 1989
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
7,455,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Tibrewal
Amit Tibrewal
Director
about 14 years ago
Sandip Kumar Mahansaria
Sandip Kumar Mahansaria
Director
over 35 years ago

Charges

0
24 December 2001
Bharat Overseas Bank Ltd
70 Lak
05 May 2005
Bharat Overseas Bank Ltd
2 Crore

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC - 4 CFS-24012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC-4-17012020-signed
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Form SH-9-09102018-signed
Form SH-8-09102018-signed
Auditor's report-30092018
Copy of board resolution-30092018
Copy of Special Resolution-30092018