Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
73,378,410
Authorised Capital
80,000,000
Directors
Paridhi Minda
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kumar Minda
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallak Minda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Arora
Director/Designated Partner
about 4 years ago
about 4 years ago
Suman Minda
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nirmal Kumar Minda
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kartikeya Joshi
Whole Time Director
about 6 years ago
about 6 years ago
Ravi Jakhodia
Managing Director
about 11 years ago
about 11 years ago
Harish Chander Dhamija
Director
about 11 years ago
about 11 years ago
Patents
The disclosure provides a system (100) which enhances the vehicle safety by controlling the vehicle ignition function through wireless communication using a mobile communication device (101). The system comprises a telematics device (102) installed on the vehicle (104) of a user. The initial communication between th...
Charges
05 January 2016
Yes Bank Limited
5 Crore
24 December 2019
Bajaj Finance Limited
5 Crore
24 December 2019
Others
0
05 January 2016
Yes Bank Limited
0
24 December 2019
Others
0
05 January 2016
Yes Bank Limited
0
24 December 2019
Others
0
05 January 2016
Yes Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form MSME FORM I-07112020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-30092020_signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-25082020-signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form AOC-5-11022020-signed
Copy of board resolution-05022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-10102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-11062019
