Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Krishna
Pankaj Krishna
Director/Designated Partner
over 2 years ago
Vinod Singh Negi
Vinod Singh Negi
Director/Designated Partner
over 2 years ago

Patents

Channel Authentication System

The present disclosure provides a channel authentication system (212) to authenticate the live broadcasting of each channel of a plurality of channels in real time. The channel authentication system (212) receives a first set of data. In addition, the channel authentication system (212) analyzes the first set of dat...

Channel Authentication Device

The present disclosure provides a channel authentication device (100) to authenticate a plurality of channels broadcasted by one or more service providers (204). The channel authentication device (100) includes a power module (102) to provide the power supply to the channel authentication device (100). Further, the ...

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-14-18112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171118
Optional Attachment-(2)-10112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Optional Attachment-(1)-10112017
Altered memorandum of association-10112017
Altered articles of association-10112017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form DIR-12-21092017_signed
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed