Company Information
CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
12,500,000
Directors
Hanumant Genbhau Wavhal
Director
over 2 years ago
over 2 years ago
Vasumati Pramod Talera
Director
almost 40 years ago
almost 40 years ago
Past Directors
Vinay Mahendra Runwal
Additional Director
almost 8 years ago
almost 8 years ago
Snagda Pramod Talera
Director
about 15 years ago
about 15 years ago
Kanhaiyalal Motilal Talera
Director
almost 40 years ago
almost 40 years ago
Charges
12 March 1998
Rupee Co - Op. Bank Ltd.
2 Crore
12 March 1998
Rupee Co - Op. Bank Ltd.
0
12 March 1998
Rupee Co - Op. Bank Ltd.
0
12 March 1998
Rupee Co - Op. Bank Ltd.
0
12 March 1998
Rupee Co - Op. Bank Ltd.
0
Documents
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Form DPT-3-18092020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
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
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-14112019-signed
Form DPT-3-04112019-signed
Form INC-22-19042019_signed
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
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form DIR-11-19012018_signed
Form DIR-12-19012018_signed
