Company Information

CIN
Status
Date of Incorporation
10 December 1953
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director/Designated Partner
over 22 years ago
Praful Kanhaiyalal Talera
Praful Kanhaiyalal Talera
Director/Designated Partner
almost 36 years ago

Past Directors

Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director
almost 7 years ago
Vinay Mahendra Runwal
Vinay Mahendra Runwal
Director
about 7 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Additional Director
about 9 years ago
Anant Deu Gawade
Anant Deu Gawade
Director
about 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
about 10 years ago

Documents

Form MGT-7A-21012024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
List of Directors;-11112023
Form AOC-4-10112023
Form MGT-7A-02102023_signed
Form AOC-4-01102023_signed
Form DPT-3-05092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form DPT-3-29062022
Form ADT-1-23112021_signed
Copy of resolution passed by the company-23112021
Copy of written consent given by auditor-23112021
Copy of the intimation sent by company-23112021
Form ADT-3-18112021_signed
Resignation letter-17112021
List of share holders, debenture holders;-15112021
List of Directors;-15112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Directors report as per section 134(3)-15112021
Form AOC-4-15112021_signed
Form MGT-7A-15112021_signed
Form DPT-3-15062021_signed