Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Hanumant Genbhau Wavhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anant Deu Gawade
Additional Director
about 5 years ago
about 5 years ago
Vijay Govind Kuratadkar
Director
about 10 years ago
about 10 years ago
Vasumati Pramod Talera
Director
over 22 years ago
over 22 years ago
Kanhaiyalal Motilal Talera
Director
over 29 years ago
over 29 years ago
Charges
22 November 2001
Indian Bank
12 Lak
22 November 2001
Indian Bank
0
22 November 2001
Indian Bank
0
Documents
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Interest in other entities;-12102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-20082020-signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-22072019-signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(1)-19042019
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
