Directors

Arihant Pramod Talera

Director/Designated Partner
over 2 years ago

Ashish Chordia

Director
about 22 years ago

Vasumati Pramod Talera

Director/Designated Partner
over 22 years ago

Past Directors

Vinay Mahendra Runwal

Director
about 7 years ago

Hanumant Genbhau Wavhal

Additional Director
over 10 years ago

Snagda Pramod Talera

Director
almost 16 years ago

Kanhaiyalal Motilal Talera

Director
almost 44 years ago

Documents

Optional Attachment-(1)-16102020

Form DIR-12-16102020_signed

Notice of resignation;-16102020

Evidence of cessation;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Form DPT-3-20082020-signed

Form BEN - 2-16122019_signed

Optional Attachment-(1)-16122019

Declaration under section 90-16122019

Optional Attachment-(2)-16122019

Form DPT-3-14112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Copy of the intimation sent by company-26092019

Copy of written consent given by auditor-26092019

Form DPT-3-19072019-signed

Form INC-22-16042019_signed

Optional Attachment-(1)-16042019

Copy of board resolution authorizing giving of notice-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

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

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Company Information