Company Information

CIN
Status
Date of Incorporation
28 December 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Susheela Suresh Talera
Susheela Suresh Talera
Director
about 3 years ago
Suresh Motilal Talera
Suresh Motilal Talera
Director/Designated Partner
about 3 years ago
Ashok Panalal Chuttar
Ashok Panalal Chuttar
Director
about 9 years ago

Past Directors

Harshad Suresh Talera
Harshad Suresh Talera
Director
about 36 years ago

Documents

Form ADT-1-27122020_signed
Directors report as per section 134(3)-27122020
Details of other Entity(s)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-14-29092020_signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form ADT-3-23092020_signed
Resignation letter-23092020
Details of other Entity(s)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019