Company Information
CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,211,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hariom Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Kumar Pandey
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pradeep Kumar
Additional Director
over 9 years ago
over 9 years ago
Subhawati Pandey
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas; Parasols And Walking Sticks; Whips; Harness And Saddlery".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-09032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Supplementary or Test audit report under section 143-28062018
Form AOC - 4 CFS-28062018_signed
List of share holders, debenture holders;-22022018