Company Information
CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,612,000
Authorised Capital
5,000,000
Directors
Rahul Kumar Khanna
Director
over 2 years ago
over 2 years ago
Ritesh Khanna
Director
over 22 years ago
over 22 years ago
Madhu Khanna
Director
over 22 years ago
over 22 years ago
Patents
This location information providing system includes at least one message transmitter and an authentication server which respectively have times synchronized with each other. The message transmitter includes: a generation means for generating an authentication code to be dependent on the time and a unique code; and a...
Provided is a system with which time synchronization can be realized for a plurality of devices that are disposed at positions where a GNSS signal cannot be received. A time synchronization system comprises: a reference time acquisition unit that acquires, on the basis of a wireless signal from a positioning satelli...
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
