Company Information

CIN
Status
Date of Incorporation
21 July 1925
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Amba Van
Navin Amba Van
Director/Designated Partner
over 1 year ago
Hitesh Karman Van
Hitesh Karman Van
Director/Designated Partner
over 1 year ago
Pravinkumar Ramnath Dalbhanjan
Pravinkumar Ramnath Dalbhanjan
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Karman Van
Yogesh Karman Van
Director
about 11 years ago
Karman Savji Van
Karman Savji Van
Additional Director
about 15 years ago

Documents

Form MGT-7-01022024_signed
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Form MGT-7-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form AOC-4-15092023_signed
Form MGT-7-15092023_signed
Directors report as per section 134(3)-14092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
Optional Attachment-(1)-14092023
Optional Attachment-(2)-14092023
Optional Attachment-(1)-13092023
List of share holders, debenture holders;-13092023
Form MGT-14-28012022-signed
Altered memorandum of association-25012022
Optional Attachment-(1)-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Altered articles of association-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
List of share holders, debenture holders;-27092021
Form AOC-4-28092021_signed
Form MGT-7-28092021_signed
Form CFSS-2020-06042021_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020