Company Information

CIN
Status
Date of Incorporation
15 November 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Harkishandas Parekh
Sanjay Harkishandas Parekh
Managing Director
over 1 year ago
Vijay Ramniklal Badani
Vijay Ramniklal Badani
Director/Designated Partner
about 28 years ago
Dipak Kantilal Bavishi
Dipak Kantilal Bavishi
Director/Designated Partner
about 28 years ago
Kishor Ratilal Doshi
Kishor Ratilal Doshi
Director/Designated Partner
about 28 years ago

Past Directors

Pankaj Harikishandas Parekh
Pankaj Harikishandas Parekh
Director
about 28 years ago

Charges

0
25 March 2010
Indian Bank
40 Lak
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Form AOC-4-11032018_signed
Form MGT-7-11032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-181115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT