Company Information
CIN
Status
Date of Incorporation
21 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
21,620,000
Authorised Capital
31,000,000
Directors
Gopi Natarajan
Director/Designated Partner
about 5 years ago
about 5 years ago
Wolfgang Josef Kneilmann
Director/Designated Partner
over 7 years ago
over 7 years ago
Christian Hofmann
Director/Designated Partner
about 8 years ago
about 8 years ago
Gavendra Kumar Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sandeep Gupta
Additional Director
over 6 years ago
over 6 years ago
Alexander Harmut Seelaender
Managing Director
almost 7 years ago
almost 7 years ago
Florian Martin Reithmeier
Director
about 10 years ago
about 10 years ago
Deval Pratap Sheth
Managing Director
about 10 years ago
about 10 years ago
Thomas Hegenberg
Managing Director
about 10 years ago
about 10 years ago
Yong Zhang
Director
about 12 years ago
about 12 years ago
Roland Savoi
Director
about 12 years ago
about 12 years ago
Meetu Bajaj
Company Secretary
almost 19 years ago
almost 19 years ago
Ralf Wintergerst
Director
over 24 years ago
over 24 years ago
Patents
A method of extending the available memory of SIM / USIM / RUIM Card using external memory available on network / terminal is disclosed. The method comprises the steps of: handling externa! files by SIM between Terminal and SIM during file selection involving terminal trying to select file on SIM; SIM identifying th...
The present invention provides a patching method for implementation in a portable data carrier wherein the patch after serving the purpose of modifying existing program contained in the non-erasable memory gets deleted, wherein the said deletion is either prior to a predetermined state or upon satisfying of a predet...
A security module and method for optimum memory utilization is disclosed. According to an embodiment of the present invention a security module for optimum memory utilization said security module comprises: a dynamic storage device including a first storage area storing one or more native codes and a second storag...
Accordingly, the present invention provides a portable data carrier for enabling
participation in e-learning scenarios, comprising an interface for receiving a first
data set, a first access control element and a second access control element, the said first access control element being based on at least participa...
The present invention relates to a backup system and a method for backing up a mobile communication device. The backup system comprises a mobile communication device, storing a quantity of personal data and a backup card, wherein the backup procedure between the mobile communication device and the backup card is ach...
The present invention relates to an apparatus and method for accessing resources on an security module (103) present in a mobile equipment (100) by an external device (ED) wherein the external device (ED) is electrically coupled to the mobile equipment (100), said method comprising the steps of receiving, by a proce...
Registered Trademarks
[Class : 42] Providing Services Relating To Scientific And Industrial Research And Computer Programming Included In Class 42 And That Carmot Be Classified In Other Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Services Relating To Scientific And Industrial Research And Computer Programming Included In Class 42 And That Cannot Be Classified In Other Classes
[Class : 42] Providing Services Relating To Scientific And Industrial Research And Computer Programmin Included In Class 42 And That Cannot Be Classified In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Documents
Form DPT-3-23022021-signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-02122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DPT-3-28062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
