Company Information

CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Praful Talera
Varsha Praful Talera
Director
over 32 years ago

Past Directors

Anant Deu Gawade
Anant Deu Gawade
Additional Director
about 5 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director
about 10 years ago
Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
about 14 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 22 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 32 years ago

Documents

Form MGT-7-09112020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
List of share holders, debenture holders;-08112020
Form DIR-12-08112020_signed
Optional Attachment-(1)-08112020
Form AOC-4-08112020_signed
Form DIR-12-13102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Evidence of cessation;-09102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-18082020-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-19072019-signed
Form INC-22-15042019_signed