Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,917,200
Authorised Capital
110,000,000
Directors
Siddhartha Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Sameer Gupta
Director
over 13 years ago
over 13 years ago
Patents
A method and a system for providing location-based analytics for an indoor environment. The system includes a computing cloud in communication through a network with an electronic device associated with the subject. The computing cloud receives checkin data collected at predetermined time intervals by the electronic...
Documents
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-11122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form GNL-2-25022019-signed
Optional Attachment-(1)-15022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15022019
Optional Attachment-(2)-15022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form GNL-2-28102018-signed
Form MGT-14-23102018-signed
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(4)-15102018
