Company Information
CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,559,200
Authorised Capital
4,000,000
Past Directors
Gopi Chand Mittal
Director
almost 11 years ago
almost 11 years ago
Neetu Mittal
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar
Director
about 22 years ago
about 22 years ago
Ajay Kumar Mittal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 28] Games And Plaything, Video Game Apparatus, Gymnastic And Sporting Articles, Toys, Balloons, Gloves For Games, Decorations For Christmas Trees, Footballs, Cricket Bats And Balls (Gloves), Boxing Ring, Tennis Equipments, Squash Equipments, Badminton Rackets, Badminton Shuttlecocks, Cycling Machines(stationary), Children's Riding Vehicles [Playthings] Included In C...
Documents
Form ADT-1-13102020_signed
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of written consent given by auditor-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-25092020-signed
Form MGT-14-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019-signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
