Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
272,500
Authorised Capital
1,000,000
Directors
Gaurav Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Ghai
Director/Designated Partner
about 8 years ago
about 8 years ago
Tarun Monga
Director/Designated Partner
about 9 years ago
about 9 years ago
Vikas Ghai
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shammi Kapoor
Director
almost 12 years ago
almost 12 years ago
Rishi Sharma Kumar
Director
about 12 years ago
about 12 years ago
Yogesh Mehra
Director
over 16 years ago
over 16 years ago
Puran Chandra Paliwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 28] Toys.
Charges
16 October 2018
State Bank Of India
2 Crore
22 October 2021
Hdfc Bank Limited
0
16 October 2018
State Bank Of India
0
22 October 2021
Hdfc Bank Limited
0
16 October 2018
State Bank Of India
0
22 October 2021
Hdfc Bank Limited
0
16 October 2018
State Bank Of India
0
Documents
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-16072020-signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form MSME FORM I-04062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020_signed
Form AOC-4-09012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Optional Attachment-(4)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(2)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form AOC - 4 CFS-10012019_signed
