Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,900
Authorised Capital
15,000,000

Directors

Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
about 2 years ago
Vinit Khanna
Vinit Khanna
Director/Designated Partner
over 2 years ago
Nitin Talwar
Nitin Talwar
Director/Designated Partner
over 2 years ago
Seher Nayeem
Seher Nayeem
Director/Designated Partner
over 2 years ago
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
over 2 years ago
Jugjiv Singh
Jugjiv Singh
Director
about 8 years ago
Rita Alfred
Rita Alfred
Director
over 13 years ago

Past Directors

Ritesh .
Ritesh .
Director
about 6 years ago

Patents

A System Using An Acquisition And Digitization Of Real Time Sensor Data, And Actuator Control Device And A Method For Implementing The Same In A System

The present invention provides a system, device and a method for acquisition and digitization of real-time sensor data, and actuator control . The system includes at least one communication link (9) and an acquisition and digitization of real-time sensor data, and actuator control device (13) having microcon...

Documents

Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Form ADT-3-20022020_signed
Resignation letter-16022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-30102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018