Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeta Menon Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Patents
The present invention relates to a data transmission device designed for efficient and secure underwater communication. The device is housed in a waterproof and pressure-resistant enclosure, making it suitable for submersion in water. It incorporates high-frequency and low-frequency acoustic transducers to convert e...
Documents
Form DPT-3-24092020-signed
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
