Company Information
CIN
Status
Date of Incorporation
27 December 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
16,560,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishwa Prakash Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Brajesh Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Brajeshbhai Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Dineshchandra Zaveri
Whole Time Director
almost 2 years ago
almost 2 years ago
Sushma Brajeshbhai Agrawal
Whole Time Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Travel Reservation, Travel Information, Booking Of Tickets, Arranging For Travel Visas, Passports And Travel Documents, Itinerary Planning Services, Itinerary Travel Advice Services; Operating, Arranging, Conducting Sightseeing Tours.
Charges
03 October 2019
State Bank Of India
90 Lak
06 April 2018
Icici Bank Limited
50 Lak
22 November 2017
Icici Bank Limited
2 Crore
04 June 2016
Hdfc Bank Limited
9 Lak
15 December 2015
Hdfc Bank Limited
4 Crore
05 December 2015
Hdfc Bank Limited
4 Crore
03 June 2017
Bank Of Baroda
2 Crore
23 January 2017
Punjab National Bank
2 Crore
26 February 2003
State Bank Of India
1 Crore
03 October 2011
Bank Of Baroda
18 Lak
17 August 2002
Icici Bank Ltd.
58 Lak
31 January 1999
Icici Banking Corporation Ltd.
6 Lak
08 May 1997
Icici Banking Corporation Ltd.
20 Lak
05 July 2021
Icici Bank Limited
3 Crore
16 April 2021
Punjab National Bank
1 Crore
07 August 2023
Others
0
27 March 2023
Others
0
18 March 2023
Others
0
02 December 2022
Others
0
11 July 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
03 October 2019
State Bank Of India
0
05 July 2021
Others
0
16 April 2021
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
15 December 2015
Hdfc Bank Limited
0
08 May 1997
Icici Banking Corporation Ltd.
0
03 October 2011
Bank Of Baroda
0
03 June 2017
Others
0
26 February 2003
State Bank Of India
0
05 December 2015
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
17 August 2002
Icici Bank Ltd.
0
31 January 1999
Icici Banking Corporation Ltd.
0
07 August 2023
Others
0
27 March 2023
Others
0
18 March 2023
Others
0
02 December 2022
Others
0
11 July 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
03 October 2019
State Bank Of India
0
05 July 2021
Others
0
16 April 2021
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
15 December 2015
Hdfc Bank Limited
0
08 May 1997
Icici Banking Corporation Ltd.
0
03 October 2011
Bank Of Baroda
0
03 June 2017
Others
0
26 February 2003
State Bank Of India
0
05 December 2015
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
17 August 2002
Icici Bank Ltd.
0
31 January 1999
Icici Banking Corporation Ltd.
0
07 August 2023
Others
0
27 March 2023
Others
0
18 March 2023
Others
0
02 December 2022
Others
0
11 July 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
03 October 2019
State Bank Of India
0
05 July 2021
Others
0
16 April 2021
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
15 December 2015
Hdfc Bank Limited
0
08 May 1997
Icici Banking Corporation Ltd.
0
03 October 2011
Bank Of Baroda
0
03 June 2017
Others
0
26 February 2003
State Bank Of India
0
05 December 2015
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
17 August 2002
Icici Bank Ltd.
0
31 January 1999
Icici Banking Corporation Ltd.
0
07 August 2023
Others
0
27 March 2023
Others
0
18 March 2023
Others
0
02 December 2022
Others
0
11 July 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
03 October 2019
State Bank Of India
0
05 July 2021
Others
0
16 April 2021
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
15 December 2015
Hdfc Bank Limited
0
08 May 1997
Icici Banking Corporation Ltd.
0
03 October 2011
Bank Of Baroda
0
03 June 2017
Others
0
26 February 2003
State Bank Of India
0
05 December 2015
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
17 August 2002
Icici Bank Ltd.
0
31 January 1999
Icici Banking Corporation Ltd.
0
Documents
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-27112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-12102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Form DPT-3-26072019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
List of share holders, debenture holders;-06112018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06112018
Form MGT-7-06112018_signed
Form AOC-4(XBRL)-06112018_signed