Company Information

CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
about 5 years ago
Vinay Mahendra Runwal
Vinay Mahendra Runwal
Additional Director
almost 8 years ago
Anant Deu Gawade
Anant Deu Gawade
Additional Director
over 8 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 18 years ago
Subhash Ramkrishna Patil
Subhash Ramkrishna Patil
Director
over 18 years ago

Documents

Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form DPT-3-18082020-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
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.-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018