Company Information

CIN
Status
Date of Incorporation
25 June 1997
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

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Director
over 2 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director
over 2 years ago

Past Directors

Vasumati Pramod Talera
Vasumati Pramod Talera
Additional Director
over 8 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 22 years ago

Documents

Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form DPT-3-20082020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-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 DPT-3-14112019-signed
Form DPT-3-22072019-signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
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.-19042019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-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