Directors

Ramachandra Venkataraman Shastri

Director
over 6 years ago

Arun Uday

Director/Designated Partner
almost 12 years ago

Past Directors

Patents

Mobile Enabled Interactive Kiosk

ABSTRACT An interactive kiosk capable of interacting through digital device comprising an interactive kiosk adapted with an NFC detecting mechanism, a display unit, a controller; a digital electronic device capable of transmitting and receiving NFC signals; and cloud controlled servers.

Documents

Form DPT-3-26122020_signed

Auditor?s certificate-25122020

Form ADT-1-29092020_signed

Form MGT-14-29092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020

Copy of written consent given by auditor-26092020

Optional Attachment-(1)-26092020

Copy of resolution passed by the company-26092020

Form ADT-3-07072020_signed

Resignation letter-07072020

Form DPT-3-24042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Directors report as per section 134(3)-05022020

List of share holders, debenture holders;-05022020

Form AOC-4-05022020_signed

Form MGT-7-05022020_signed

Auditor?s certificate-30062019

Notice of resignation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Declaration by first director-02052019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-03112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information