Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susheela Suresh Talera
Susheela Suresh Talera
Director/Designated Partner
about 3 years ago
Suresh Motilal Talera
Suresh Motilal Talera
Director/Designated Partner
about 3 years ago
Ashok Panalal Chuttar
Ashok Panalal Chuttar
Director/Designated Partner
about 9 years ago

Past Directors

Harshad Suresh Talera
Harshad Suresh Talera
Director
about 29 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form MGT-14-29092020_signed
Form ADT-1-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form ADT-1-23112019_signed
Directors report as per section 134(3)-31102019
Details of other Entity(s)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Details of other Entity(s)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-09122017_signed