Company Information

CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshvardhan Rajesh Malpani
Harshvardhan Rajesh Malpani
Director/Designated Partner
about 2 years ago
Jai Malpani
Jai Malpani
Director/Designated Partner
about 2 years ago

Past Directors

Suvarna Madhav Malpani
Suvarna Madhav Malpani
Director
about 14 years ago
Lalita Malpani Omkarnath
Lalita Malpani Omkarnath
Director
about 17 years ago

Documents

Form DPT-3-30122020_signed
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of written consent given by auditor-06092019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed