Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,306,250
Authorised Capital
2,500,000
Directors
Suresh Ramaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Anthony Victor Kington
Director
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar .
Director
about 12 years ago
about 12 years ago
Patents
Apparatus and methods for providing a substantially surface independent tagging system are disclosed. A resonant dielectric cavity (6) is defined between upper (2) and lower (4) conducting layers, and closed al one end by a conducting base portion (8). Incident radiation couples into the cavity and is resonantly en...
Documents
Form DPT-3-03122020-signed
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Form INC-22-03112017_signed
Copies of the utility bills as mentioned above (not older than two months)-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
