Company Information

CIN
Status
Date of Incorporation
22 April 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Beneficial Owner
over 22 years ago

Past Directors

Vinay Mahendra Runwal
Vinay Mahendra Runwal
Director
about 7 years ago
Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
over 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 40 years ago

Charges

0
30 May 2010
Hdfc Bank Limited
3 Crore
30 May 2010
Hdfc Bank Limited
0
30 May 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-20082020-signed
Form INC-22-17082020_signed
Optional Attachment-(1)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
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.-17082020
Form DPT-3-14112019-signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-22072019-signed
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(2)-01022019
Form AOC-4-01022019_signed