Company Information

CIN
Status
Date of Incorporation
25 November 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,732,950
Authorised Capital
224,100,000

Directors

Naveen Gautam
Naveen Gautam
Director/Designated Partner
over 2 years ago
Lukas Rott
Lukas Rott
Director/Designated Partner
over 2 years ago
Venkatesan Radhakrishnan
Venkatesan Radhakrishnan
Director/Designated Partner
almost 5 years ago
Keskas Didier
Keskas Didier
Director/Designated Partner
about 5 years ago
Gerold Jurgen Lucas
Gerold Jurgen Lucas
Director/Designated Partner
about 13 years ago

Past Directors

Sanat Kumar Sahu
Sanat Kumar Sahu
Alternate Director
almost 5 years ago
Karan Kumar Anand
Karan Kumar Anand
Director
about 10 years ago
Anil Sultan
Anil Sultan
Alternate Director
about 10 years ago
Bernhard Josef Nikolaus Munsterweg
Bernhard Josef Nikolaus Munsterweg
Director
about 13 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 19 years ago

Patents

System And Method For Controlling Mood Lighting In A Vehicle Using A Smart Phone Device

ABSTRACT “SYSTEM AND METHOD FOR CONTROLLING MOOD LIGHTING IN A VEHICLE USING A SMART PHONE DEVICE” A system for controlling mood lighting in a vehicle (102), using a smart phone device (204) is provided. The system includes a mood lighting control unit (104), placed inside the vehicle (102), a plurality of sens...

A Mounting Assembly For Mounting A Sensor On A Vehicle

The present invention provides a mounting assembly 100 for mounting a sensor 300 on a vehicle. The mounting assembly 100 includes a plurality of locking interfaces 120 and a poka-yoke arrangement 110. The locking interfaces 120 configured on a wall 102 of the mounting assembly 100. The locking interfaces 120 are con...

Tyre Pressure Monitoring System

A system and a method for monitoring tyre pressure of a vehicle are disclosed by the present invention. The tyre pressure monitoring system (TPMS) for a vehicle (12) has TPMS sensors (14a, 14b, 14c, 14d) connected to tyres of the vehicle (12), an intended receiver (16) compatible to send data request and perform hum...

A System For Trajectory Based Pothole Detection And A Method Thereof

A trajectory based pothole detection system (90) and a method for detecting a pothole (103) lying in the trajectory of the vehicle path is disclosed by capturing an image (120) of road by a camera device (102) mounted on a vehicle (100 and processing the image to remove unwanted noise using filters and determining t...

A Sensor And A System To Monitor The Health Of Tyres Of A Vehicle, And A Method Thereof

A wheel/tyre health monitoring sensor (110) comprising: a plurality of sensor units configured to record parameter data based on a plurality of parameters; a Bluetooth Low Energy (BTLE) Chip configured to process, store, control and monitor parameter data recorded by said plurality of sensor units; and a transcei...

A Device For Detecting Pressure In A Tire With A Wet Environment

The present invention is a device for detecting pressure in a tire with a wet environment therein. The device includes a pressure sensor, a bush and an interface. The pressure sensor is configured inside a housing and filled with a filling material. The filling material is for encasing the pressure sensor. The housi...

An Enclosure For A Circuit Board

The present invention is to provide an enclosure 100 for a circuit board 200. The enclosure 100 has a receptacle 300 and a cover 400. The receptacle 300 includes a snap-fit arrangement 320, a plurality of pins 330 and a multi-planar channel 340. The snap-fit arrangement 320 extends from an inner portion of the recep...

A Sensor Assembly Mountable On A Vehicle

The present invention provides a sensor assembly 100 mountable on a vehicle. The existing sensor assemblies have less sealing efficiency. The present sensor assembly 100 includes a sensor 10 generating sensing signals, an electronic circuit 20, a housing 30 having a first receptacle 32 and a second receptacle 34 for...

System And Method For Tyre Pressure Monitoring Through A Portable Hand Held Electronic Device

ABSTRACT A Tyre Pressure Monitoring System for a vehicle comprising: a Sensor Unit mountable on a tyre for sensing tyre pressure including: a pressure sensor for determining the tyre pressure; a processing unit for receiving information related to change in the tyre pressure from the pressure sensor; an antenn...

A System And Method For Controlling A Linear Actuator

Abstract Title: A System and Method for Controlling a Linear Actuator The present invention relates to a system (100) and method (200) for controlling a linear actuator (70). The system (1000 includes a motor (50) for driving a linear actuator shaft (75), a microcontroller unit (80), a driver circuit (40), a...

A Surface Mount Technology (Smt) Panel Frame

Abstract A Surface Mount Technology (SMT) panel frame The present invention provides a Surface Mount Technology (SMT) panel frame. The SMT panel frame (100) includes a panel (110) and atleast one copper material region (130) arranged on the panel (110). The panel (110) is substantially enough to securely hold atle...

A Vehicle Headlamp Assembly

The present invention provides a vehicle headlamp assembly (100). The vehicle headlamp assembly (100) includes at least one lamp (10), a circuit board (40), a heatsink (50), an electromagnetic actuation unit (60) and a thermal pad (70) arranged inside a housing (30). The housing (30) has a base (32) and a cover (3...

A Method And A System For Estimating The Stress Of A Battery

Abstract A Method and a System for Estimating the Stress of a Battery The present invention relates to a method (100) for estimating the stress of a battery (80). Initially the electrical, thermal, and mechanical stress parameters to which the battery (80) has been subjected is measured by a battery management syst...

Charges

0
05 December 2005
Canara Bank
9 Lak
05 December 2005
Canara Bank
0
05 December 2005
Canara Bank
0

Documents

Form DPT-3-23122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Form AOC-4(XBRL)-18122020_signed
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-06112020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DPT-3-03082020-signed
Form DIR-12-13052020_signed
Form MSME FORM I-11052020_signed
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Notice of resignation;-09052020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form MSME FORM I-18102019_signed