Company Information

CIN
Status
Date of Incorporation
22 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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
Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
over 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
almost 40 years ago

Documents

Directors report as per section 134(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form DPT-3-20082020-signed
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-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-22072019-signed
Form INC-22-16042019_signed
Optional Attachment-(1)-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
Copies of the utility bills as mentioned above (not older than two months)-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
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed