Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Anant Deu Gawade
Anant Deu Gawade
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
about 14 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 22 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
almost 26 years ago

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-23112019_signed
Form DPT-3-14112019-signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-22072019-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
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-09112016_signed