Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,492,330
Authorised Capital
7,000,000
Directors
Sweta Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasenjit Sen Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Deval Pratap Sheth
Additional Director
about 3 years ago
about 3 years ago
Ronen Daniel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Abraham Punnoose
Director
over 13 years ago
over 13 years ago
Ramgopal Vidyanand
Director
almost 15 years ago
almost 15 years ago
Shlomo Hagai
Director
almost 15 years ago
almost 15 years ago
Patents
A cellular based public warning system for use with Cell Broadcast Center(s) (CBC) for broadcasting cell broadcast messages to user equipment in a multitude of cells and at least two cellular networks providing at least partially overlapping cellular service to user equipment. The public warning system includes a co...
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-31052019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form ADT-1-21112018_signed
Copy of the intimation sent by company-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
