Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishu Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mithlesh Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Dinesh Mittal
Additional Director
about 9 years ago
about 9 years ago
Sandeep Natani
Additional Director
about 9 years ago
about 9 years ago
Nitin Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Toys For The Animals And Pets
Such As Pet Toys Made Of Rope, Toys And Playthings
For Pets Or Pet Animals, Toys For Translating
Feeling Of Pets, Whack A Mole Toys For Pets And
Other Toys, Games For Animals.
Documents
Form DPT-3-02092020-signed
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(4)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
