Company Information

CIN
Status
Date of Incorporation
20 June 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harshad Suresh Talera
Harshad Suresh Talera
Additional Director
over 6 years ago
Sumandevi Chandulal Talera
Sumandevi Chandulal Talera
Director
over 33 years ago
Subhash Chandulal Talera
Subhash Chandulal Talera
Director
about 36 years ago

Past Directors

Chandulal Motilal Talera
Chandulal Motilal Talera
Director
over 44 years ago

Patents

Rfid Based Common Flu Tracker And Information System

According to World Health Organization, the annual mortality rate due to common flu which is a contagious respiratory illness caused by influenza virus is estimated to be 250000 to 500000; however, a 2017 study found a significantly higher mortality burden with an average of 470000 influenza-associated deaths from r...

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form DIR-12-14122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-26092019_signed
Resignation letter-26092019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Optional Attachment-(1)-22122018
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017