Company Information

CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 22 years ago

Past Directors

Vinay Mahendra Runwal
Vinay Mahendra Runwal
Director
about 7 years ago
Anant Deu Gawade
Anant Deu Gawade
Additional Director
almost 8 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
about 29 years ago

Charges

60 Lak
24 October 2001
Indian Bank
30 Lak
24 October 2001
Indian Bank
30 Lak
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0
24 October 2001
Indian Bank
0

Documents

Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
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
Directors report as per section 134(3)-08112020
Optional Attachment-(1)-08112020
Form AOC-4-08112020_signed
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Form DPT-3-18082020-signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19072019-signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
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.-16042019