Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Director/Designated Partner
over 2 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director/Designated Partner
over 2 years ago
Ashish Chordia
Ashish Chordia
Director
almost 22 years ago

Past Directors

Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 22 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 22 years ago

Documents

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
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
Copy of board resolution authorizing giving of notice-17082020
Form DPT-3-14112019-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-19082019_signed
Optional Attachment-(2)-19082019
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(3)-19082019
Form DPT-3-22072019-signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-03042018_signed
Form DIR-12-02042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018