Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
1,500,000
Directors
Puja Upadhyay
Director
over 2 years ago
over 2 years ago
Kumar Raman
Director
over 6 years ago
over 6 years ago
Kunal Kislay
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Saquib Khan
Additional Director
over 10 years ago
over 10 years ago
Patents
ABSTRACT
A system to monitor and locate an entity in an indoor environment is provided. The system includes at least four ultra-wideband generators, and at least at least one transceiver. The system also includes at least one ultra-wideband tag. The system also includes a processing subsystem. The processing subsys...
Charges
29 March 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_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
Declaration by first director-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-07122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
