Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 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
Praful Kanhaiyalal Talera
Praful Kanhaiyalal Talera
Director/Designated Partner
over 29 years ago

Past Directors

Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 10 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 22 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 29 years ago

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19072019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
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