Company Information
CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Madhu Gangadhar Jamkhandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uday Madhu Jamkhandi
Director
over 20 years ago
over 20 years ago
Patents
A security system for a mobile network (1) has a gateway (3) for receiving messages from outside the network and
a HLR (10) storing mobile terminal location information. The security system monitors in real time messages entering the network
through the gateway (3), and decides according to said monitoring if mess...
Documents
Form STK-2-02072021-signed
Optional Attachment-(1)-20022021
-20022021
Optional Attachment-(3)-20022021
Optional Attachment-(2)-20022021
Optional Attachment-(1)-09112020
-09112020
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-05072019-signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
