Company Information

CIN
Status
Date of Incorporation
25 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 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/Designated Partner
over 22 years ago

Past Directors

Vinay Mahendra Runwal
Vinay Mahendra Runwal
Additional Director
almost 8 years ago
Anant Deu Gawade
Anant Deu Gawade
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 40 years ago

Charges

0
27 November 1989
Rupee Co Operative Bank Limited
25 Lak
27 November 1989
Rupee Co Operative Bank Limited
0
27 November 1989
Rupee Co Operative Bank Limited
0

Documents

List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form DIR-12-13122020_signed
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DPT-3-18082020-signed
Form INC-22-17082020_signed
Copy of board resolution authorizing giving of notice-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
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.-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Optional Attachment-(1)-17082020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019