Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yashwinder Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeet Kaur Kohli
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jaspal Kohli Kaur
Director
over 13 years ago
over 13 years ago
Kulwinder Singh Kohli
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Toys
Charges
01 July 2014
Bank Of Baroda
1 Crore
08 June 2023
Hdfc Bank Limited
0
01 July 2014
Bank Of Baroda
0
08 June 2023
Hdfc Bank Limited
0
01 July 2014
Bank Of Baroda
0
27 December 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
01 July 2014
Bank Of Baroda
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-26062019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-20122018_signed
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
