Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 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

Past Directors

Anant Deu Gawade
Anant Deu Gawade
Additional Director
about 5 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director
about 10 years ago
Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Subhash Ramkrishna Patil
Subhash Ramkrishna Patil
Director
about 20 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 22 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
about 30 years ago

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Interest in other entities;-12102020
Optional Attachment-(2)-12102020
Form DPT-3-20082020-signed
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(1)-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
Form DPT-3-14112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of the intimation sent by company-07102019