Company Information
CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Inderlal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderlal Ramsharan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijmohan Inderlal Sharma
Director
almost 26 years ago
almost 26 years ago
Patents
The present invention ""Device to keep guard alert" contains an
electronic circuit comprising a pre programmed microprocessor (i)
with input devices comprising temperature sensor (2) for sensing the
ambient temperature, RF (radio frequency) interface (3) for remote
actuation of hooter alarm (12) and other device...
The present invention "Device to monitor machine and operator performance" comprises an electronic circuit comprising a pre programmed microprocessor (1) with input devices comprising current sensor (2) for sensing the machine current, RF interface (3) to report emergency and failure to supervisor console at remote ...
Safeguard system for portable containers comprising a preprogrammed microprocessor powered by rechargeable battery; said microprocessor provided with input devices and out put devices. Said input devices comprising of an RFID to send and receive signals. A tilt sensor to detect tilting of the container in case it is...
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28102019-signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Form AOC-4-29112016_signed
