Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Gulab Bumb
Jitendra Gulab Bumb
Director
over 3 years ago
Harshad Suresh Talera
Harshad Suresh Talera
Director
over 7 years ago
Sumandevi Chandulal Talera
Sumandevi Chandulal Talera
Director
about 15 years ago
Sona Subhash Talera
Sona Subhash Talera
Director
over 30 years ago
Subhash Chandulal Talera
Subhash Chandulal Talera
Managing Director
over 30 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-28-20092018-signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form DIR-12-04082018_signed
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form 23AC-02082018_signed