Company Information
CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitin Kumar Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Anita Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Services Consisting Of Selling And Trading Of Kids Toys And Water Filters Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 January 2016
Canara Bank
2 Lak
06 January 2016
Canara Bank
0
06 January 2016
Canara Bank
0
06 January 2016
Canara Bank
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-19022019_signed
Resignation letter-18022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
Details of other Entity(s)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of other Entity(s)-30112016
