Directors

Rajiv Sachdeva

Director/Designated Partner
over 2 years ago

Meera Sachdeva

Director/Designated Partner
over 34 years ago

Patents

Computer Implemented Measurement System For Ethics

ABSTRACT The present invention discloses a computer-implemented system for measuring and accrediting ethical ratings to organizations using a structured, weighted index scoring framework. The system comprises a benchmark module containing sector-specific ethical assessment questions, a secure user interface for sta...

Ethno Spark A Programmable, Battery Free Celebration Device

The invention relates to a programmable, battery-free celebration device (Brand name: “EthnoSpark”) designed to produce synchronized light and sound effects using capacitive energy storage. The device comprises a 10 F, 5 V supercapacitor charged via a standard mobile pho...

Documents

Form ADT-1-19112020_signed

Copy of resolution passed by the company-19112020

Copy of the intimation sent by company-19112020

Copy of written consent given by auditor-19112020

Optional Attachment-(1)-19112020

Form MGT-14-03092019_signed

Optional Attachment-(3)-03092019

Optional Attachment-(2)-03092019

Optional Attachment-(1)-03092019

Optional Attachment-(4)-03092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Optional Attachment-(2)-05122018

Optional Attachment-(1)-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Optional Attachment-(3)-24112017

Optional Attachment-(2)-24112017

Optional Attachment-(1)-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Optional Attachment-(2)-29102016

Form AOC-4-29102016_signed