Company Information

CIN
Status
Date of Incorporation
25 February 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harshad Suresh Talera
Harshad Suresh Talera
Additional Director
over 6 years ago
Sumandevi Chandulal Talera
Sumandevi Chandulal Talera
Director
over 33 years ago
Subhash Chandulal Talera
Subhash Chandulal Talera
Director
about 36 years ago

Past Directors

Chandulal Motilal Talera
Chandulal Motilal Talera
Director
over 43 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form DIR-12-14122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form AOC-4-23052019_signed
Form AOC-4-22052019_signed
Form AOC-4-20052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042019
Supplementary or Test audit report under section 143-26042019
Form AOC - 4 CFS-26042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042019
Supplementary or Test audit report under section 143-25042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019