Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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

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
about 30 years ago

Charges

30 Lak
24 April 1998
India Sme Asset Reconstruction Company Limited
30 Lak
24 April 1998
India Sme Asset Reconstruction Company Limited
0
24 April 1998
India Sme Asset Reconstruction Company Limited
0
24 April 1998
India Sme Asset Reconstruction Company Limited
0
24 April 1998
India Sme Asset Reconstruction Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
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)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-22072019-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
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-13102018_signed