Company Information

CIN
Status
Date of Incorporation
17 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Nupur Goel
Nupur Goel
Director/Designated Partner
over 2 years ago
Shree Goyal
Shree Goyal
Director/Designated Partner
about 8 years ago
Nainshree Goyal
Nainshree Goyal
Director/Designated Partner
almost 9 years ago

Past Directors

Moheet Goyal
Moheet Goyal
Director
about 32 years ago
Vineet Goel
Vineet Goel
Director
about 37 years ago
Kiran Goel
Kiran Goel
Director
over 37 years ago
Harbans Lal Goel
Harbans Lal Goel
Director
over 37 years ago

Registered Trademarks

Mascot Toptek Hardwares

[Class : 8] Hand Tools And Forged Tools For Smith All Included In Class 8.

Documents

Form DPT-3-14092020-signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Optional Attachment-(2)-30122017
Form DIR-12-30122017_signed
Letter of appointment;-30122017
Optional Attachment-(1)-30122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed