Company Information
CIN
Status
Date of Incorporation
07 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kshitij Chawla
Director/Designated Partner
about 10 years ago
about 10 years ago
Roopa Chawla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sangeeta Chawla
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 28] Toys; Games & Playthings; Gymnastics & Sporting Articles; Collectable Toy Figures;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 2018
Bank Of India
8 Lak
02 August 2016
Bank Of India
19 Lak
24 January 2013
Bank Of India
1 Crore
19 April 2005
Bank Of India
25 Lak
27 March 2012
Bank Of India
6 Lak
18 February 2008
Bank Of India
43 Lak
03 January 2004
Bank Of India
10 Lak
18 February 2008
Bank Of India
25 Lak
15 October 2009
Bank Of India
10 Lak
18 February 2008
Bank Of India
10 Lak
14 December 1981
Bank Of India
4 Lak
06 December 2006
Bank Of Inddia
22 Lak
15 June 1999
Bank Of India
3 Lak
14 December 1989
Bank Of India
2 Lak
03 January 2004
Bank Of India
10 Lak
03 January 2004
Bank Of India
5 Lak
27 December 2002
U.p. Financial Corporation
24 Lak
18 August 2020
Bank Of India
14 Lak
18 August 2020
Bank Of India
2 Lak
10 June 2023
Standard Chartered Bank
0
18 August 2020
Others
0
29 June 2018
Bank Of India
0
18 August 2020
Others
0
19 April 2005
Bank Of India
0
02 August 2016
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
24 January 2013
Bank Of India
0
15 October 2009
Bank Of India
0
18 February 2008
Bank Of India
0
15 June 1999
Bank Of India
0
14 December 1989
Bank Of India
0
27 March 2012
Bank Of India
0
14 December 1981
Bank Of India
0
27 December 2002
U.p. Financial Corporation
0
18 February 2008
Bank Of India
0
18 February 2008
Bank Of India
0
06 December 2006
Bank Of Inddia
0
10 June 2023
Standard Chartered Bank
0
18 August 2020
Others
0
29 June 2018
Bank Of India
0
18 August 2020
Others
0
19 April 2005
Bank Of India
0
02 August 2016
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
24 January 2013
Bank Of India
0
15 October 2009
Bank Of India
0
18 February 2008
Bank Of India
0
15 June 1999
Bank Of India
0
14 December 1989
Bank Of India
0
27 March 2012
Bank Of India
0
14 December 1981
Bank Of India
0
27 December 2002
U.p. Financial Corporation
0
18 February 2008
Bank Of India
0
18 February 2008
Bank Of India
0
06 December 2006
Bank Of Inddia
0
10 June 2023
Standard Chartered Bank
0
18 August 2020
Others
0
29 June 2018
Bank Of India
0
18 August 2020
Others
0
19 April 2005
Bank Of India
0
02 August 2016
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
24 January 2013
Bank Of India
0
15 October 2009
Bank Of India
0
18 February 2008
Bank Of India
0
15 June 1999
Bank Of India
0
14 December 1989
Bank Of India
0
27 March 2012
Bank Of India
0
14 December 1981
Bank Of India
0
27 December 2002
U.p. Financial Corporation
0
18 February 2008
Bank Of India
0
18 February 2008
Bank Of India
0
06 December 2006
Bank Of Inddia
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-30112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-11032020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017