Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 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
Ashish Chordia
Ashish Chordia
Director
almost 22 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
about 20 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form DPT-3-20082020-signed
Form DPT-3-14112019-signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-19072019-signed
Form INC-22-16042019_signed
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
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019