Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Amit Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Rohit Chhabra
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjeev Ruhil
Additional Director
over 17 years ago
over 17 years ago
Seema Sangla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Daizy Sangla
Director
over 15 years ago
over 15 years ago
Vinod Kumar
Additional Director
over 15 years ago
over 15 years ago
Rajesh Chotia
Director
over 18 years ago
over 18 years ago
Narender Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 28] Toys, Games And Plaything, Infant Toys, Babies Toys, Windup Toys, Cloth Toys, Stuffed Toys, Baby Toys, Baby Dolls, Baby Swing, Games, Memory Games, Sport Games, Musical Game, Computer Game Joysticks And Video Game Joysticks, Balloons, Festive Decorations And Artificial Christmas Trees Included In Class 28.
Charges
28 June 2012
Ing Vysya Bank Limited
1 Crore
28 June 2012
Ing Vysya Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-24082020-signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-19122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
