Directors

Arihant Pramod Talera

Director/Designated Partner
over 2 years ago

Anant Deu Gawade

Director
over 2 years ago

Past Directors

Vijay Govind Kuratadkar

Additional Director
about 5 years ago

Vasumati Pramod Talera

Director
almost 7 years ago

Vinay Mahendra Runwal

Additional Director
almost 8 years ago

Snagda Pramod Talera

Director
almost 16 years ago

Kanhaiyalal Motilal Talera

Director
about 30 years ago

Documents

Evidence of cessation;-16102020

Notice of resignation;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Optional Attachment-(1)-16102020

Interest in other entities;-16102020

Form DIR-12-16102020_signed

Form DPT-3-20082020-signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

List of share holders, debenture holders;-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019_signed

Form MGT-7-30112019_signed

Form DPT-3-14112019-signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-22072019-signed

Form INC-22-16042019_signed

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.-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

Form DIR-12-08032019_signed

Company Information