Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jinav Ghatalia Sandeep
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajeshri Ghatalia Sandeep
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Anish Popatlal Shah
Director
over 15 years ago
over 15 years ago
Hemant Popatlal Shah
Director
over 15 years ago
over 15 years ago
Patents
Thus according to the basic aspect of the present invention there is provided an evolved biometric authentication system providing more than 99% accuracy and is precise as it uses multiple biometrics to identify and authenticate a live individual. This evolved biometric system provides real time verification and aut...
A wireless access control system and method is described which permits wireless communication between a remote access controller and a focal access controller on an "on demand" basis. The remote access controller can determine the state of the locking mechanism without communication to the focal access controller wh...
Documents
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
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
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Notice of resignation;-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-14-06012017-signed
Optional Attachment-(2)-06012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Altered memorandum of association-06012017
Altered articles of association-06012017
Optional Attachment-(1)-06012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170106
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
