Company Information

CIN
Status
Date of Incorporation
25 May 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashovardhan Sanjay Malpani
Yashovardhan Sanjay Malpani
Director/Designated Partner
almost 2 years ago
Manish Madhav Malpani
Manish Madhav Malpani
Director/Designated Partner
about 2 years ago
Sanjay Omkarnath Malpani
Sanjay Omkarnath Malpani
Director
about 34 years ago

Past Directors

Suvarna Madhav Malpani
Suvarna Madhav Malpani
Director
almost 10 years ago
Lalita Malpani Omkarnath
Lalita Malpani Omkarnath
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed