Company Information
CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,252,000
Authorised Capital
5,000,000
Directors
Chanchal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Exercise Equipment, Gymnasium Equipment, Included In Class 28.
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.
Charges
12 February 2002
Punjab National Bank
20 Lak
12 February 2002
Punjab National Bank
0
12 February 2002
Punjab National Bank
0
Documents
Form AOC-4-02062020_signed
Directors report as per section 134(3)-31052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Altered memorandum of association-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form e-CODS-24032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Form 23AC-24022018_signed
Form AOC-4-07022018_signed
