Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Srivastava
Pankaj Srivastava
Director
over 2 years ago
Jyoti Pankaj
Jyoti Pankaj
Director
over 15 years ago

Patents

System And Method For Device Path Routing With Voice Analysis

Embodiments of the present disclosure may include optical Sensor Integration. Embodiments may also include a navigation assistance device including an optical sensor for capturing environmental images to detect obstacles and landmarks. Embodiments may also include object Detection Algorithm. In some embodiments, the...

Charges

80 Lak
30 December 2010
Punjab National Bank
80 Lak
05 February 2022
Siemens Financial Services Private Limited
28 Lak
05 February 2022
Others
0
30 December 2010
Punjab National Bank
0
05 February 2022
Others
0
30 December 2010
Punjab National Bank
0
05 February 2022
Others
0
30 December 2010
Punjab National Bank
0

Documents

Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(3)-23112019
Details of other Entity(s)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-20112018
Company CSR policy as per section 135(4)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed