Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
Varsha Praful Talera
Varsha Praful Talera
Director
about 31 years ago

Past Directors

Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director
about 8 years ago
Anant Deu Gawade
Anant Deu Gawade
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 22 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-20082020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-26022020
Form ADT-1-20112019_signed
Form DPT-3-14112019-signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-22072019-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.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019