Company Information

CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanjit Chugh
Ramanjit Chugh
Director/Designated Partner
about 12 years ago
Rohan Chugh
Rohan Chugh
Director/Designated Partner
about 12 years ago

Registered Trademarks

Whiz Toys Whiz Retail

[Class : 35] Trading And Retailing Of Toys, Electronic Toy Vehicles, Games And Playthings, Electronic Learning Toys, Electronic Action Toys, Toy Furniture.

Whiz Toys Whiz Retail

[Class : 28] Toys, Electronic Toy Vehicles, Games And Playthings, Electronic Learning Toys, Electronic Action Toys, Toy Furniture.

Documents

Form DPT-3-15032021-signed
Form DPT-3-18092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(3)-24122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed