Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Directors
Prem Sunil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Naresh Shringi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manoj Mahendra Shringi
Additional Director
over 6 years ago
over 6 years ago
Jitendra Mahendra Shringi
Additional Director
almost 9 years ago
almost 9 years ago
Divya Kishor Ganatra
Director
about 10 years ago
about 10 years ago
Deepika Kishor Ganatra
Director
almost 14 years ago
almost 14 years ago
Kishor Vrajlal Ganatra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 28] Games, Toys, Model Trains, Particularly Engines, Railway Carriages, Playtime Equipments, Garden Equipments, Landscape Range And Water Equipments, Children Playground Equipment, Amusement Rides, Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 28] Games, Toys, Model Trains, Particularly
Engines, Railway Carriages, Playtime
Equipments, Garden Equipments, Landscape
Range And Water Equipments, Children
Playground Equipment, Amusement Rides,
Games And Playthings, Gymnastic And
Sporting Articles Not Included In Other
Classes; Decorations For Christmas Trees
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-06102020-signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-14022020
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
