Company Information

CIN
Status
Date of Incorporation
23 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,686,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Ramawatar Sharma
Yogesh Ramawatar Sharma
Director
over 7 years ago
Sufian Ahmad
Sufian Ahmad
Director
over 10 years ago

Past Directors

Habib Mohammedhabib Kauther
Habib Mohammedhabib Kauther
Director
over 18 years ago
Sabri Omar Saleh Alkathiri
Sabri Omar Saleh Alkathiri
Director
over 18 years ago
Adil Qamar Syed
Adil Qamar Syed
Managing Director
over 18 years ago

Registered Trademarks

Toy Triangle (Label) New Boy Toy India

[Class : 35] Retail Outlet, Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.

Documents

Form STK-2-05122018-signed
-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Evidence of cessation;-05082017
Form DIR-12-05082017_signed
Letter of appointment;-05082017
Notice of resignation;-05082017
Form DIR-12-19042017_signed
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 2-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-030913.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form66-031013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-030912.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT