Directors

Vinay Kumar Thakur

Director/Designated Partner
almost 5 years ago

Rakesh Kumar

Director/Designated Partner
about 8 years ago

Past Directors

Patents

"System And Method For Controlling Internal Temperature Of Electronic Components"

The present invention relates to a system and a method for controlling and maintaining the internal temperature of the electronic components within the operating temperature range. More particularly, the present invention pertains to controlling and maintaining the internal temperature of electronic components withi...

Documents

Form ADT-1-09072020_signed

Copy of resolution passed by the company-09072020

Copy of written consent given by auditor-09072020

Copy of the intimation sent by company-09072020

Optional Attachment-(1)-09072020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Evidence of cessation;-20092019

Form DIR-12-20092019_signed

Notice of resignation;-20092019

Proof of dispatch-31082019

Notice of resignation filed with the company-31082019

Form DIR-11-31082019_signed

Evidence of cessation;-12062019

Form ADT-1-12062019_signed

Directors report as per section 134(3)-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Notice of resignation;-12062019

Form DIR-12-12062019

Form MGT-7-12062019_signed

Form AOC-4-12062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-11062019

Optional Attachment-(1)-11062019

Form ADT-3-18032019_signed

Company Information