Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,772,750
Authorised Capital
7,500,000

Directors

Vikram Vijay Vaidya
Vikram Vijay Vaidya
Director/Designated Partner
over 2 years ago
Geetica Srivastava
Geetica Srivastava
Director/Designated Partner
almost 5 years ago
Neil Ravindra Savant
Neil Ravindra Savant
Director/Designated Partner
over 11 years ago
Kamal Ravindra Sawant
Kamal Ravindra Sawant
Director/Designated Partner
over 11 years ago

Past Directors

Mihir Makarand Karkare
Mihir Makarand Karkare
Additional Director
about 9 years ago

Patents

Infrared Thermal Touchless Doorbell For Detecting Persons With Elevated Body Temperature

The present invention discloses sensing system (200) comprising: at least one sensing device (212) configured to detect presence of an object in a nearby proximity of the at least one sensing device (212), wherein the at least one sensing device (212) is configured to sense, upon detection of the presence, at least ...

Space Efficient Smart Switch For Home Automation

The present disclosure relates to an apparatus (200) for distributing supply of power to one or more loads, the apparatus includes a frame member of a switch board (202) comprising an opening being configured to define a modular space, one or more smart switches (204) associated with corresponding one or more loads,...

Magnetically Coupled Two Part Switchboard Plate Assembly

ABSTRACT MAGNETICALLY COUPLED TWO-PART SWITCHBOARD PLATE ASSEMBLY An electrical switchboard plate assembly (100, 200) is disclosed comprising a fixed base plate (102, 202) and a detachable cover plate (106, 206) coupled magnetically in a tool-free, reversible manner. The base plate (102, 202) includes a first set ...

Registered Trademarks

Nuos Falcon Control System And Automation

[Class : 10] Medical Devices; Medical Apparatus And Devices; Medical Instruments; Medical Diagnostic Instruments; Medical And Veterinary Apparatus And Instruments; Medical Imaging Apparatus

Nuos Falcon Control Systems And Automation

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Wireless Communication Devices; Servers For Home Automation; Computer Hardware Modules For Use In Electronic Devices Using The Internet Of Things [Io T]; Security Software; Computer Hardware; Electric Switches And Sensors

Pethjinni Falcon Control Systems Automation

[Class : 35] Advertising Services For The Promotion Of E Commerce; Provision Of Information And Advisory Services Relating To E Commerce; Electronic Commerce Service, Namely, Providing Information About Products Via Telecommunication Networks For Advertising And Sales Purposes

Documents

Form AOC-4-15122019_signed
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
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-10012018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form GNL-2-18072017-signed
Form MGT-14-01072017-signed
Form MGT-14-27062017-signed
Form PAS-3-26062017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062017
Optional Attachment-(2)-20062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(3)-20062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062017
Copy of Board or Shareholders? resolution-20062017
Optional Attachment-(1)-20062017