Company Information
CIN
Status
Date of Incorporation
21 July 1925
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Navin Amba Van
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Karman Van
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinkumar Ramnath Dalbhanjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yogesh Karman Van
Director
almost 12 years ago
almost 12 years ago
Karman Savji Van
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 25] Hosiery & Readymade Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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
