Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2017
Last Annual Meeting
13 June 2018
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

Directors

Sunil Bhatia
Sunil Bhatia
Director/Designated Partner
almost 3 years ago
Gianpiero Lorandi
Gianpiero Lorandi
Director/Designated Partner
almost 14 years ago

Past Directors

Carlo Gualdaroni
Carlo Gualdaroni
Additional Director
over 10 years ago
Michael William John Clayforth Carr
Michael William John Clayforth Carr
Additional Director
about 12 years ago
Timothy Savory
Timothy Savory
Director
over 12 years ago

Patents

Protective Housing For A Platform Mounted Camera

A protective housing (1) for a camera system mounted on a platform is described. The housing (1) is formed in a domed shape and covers sensitive optical systems. The housing (1) is mounted on or forms part of the external housing of the seeker system. The housing (1) is optically transparent whilst also being condu...

Radar Surveillance System

A radar surveillance system is described in which the radar beam re visits each area of interest after a short period of time by electronically reconfiguring a scanned beam to an offset position for an interleaved sub dwell within a scan period. This look back capability where the area under test is re visited after...

"Emitter Location"

Abstract The present invention relates to emitter location. More specifically, it relates to locating emitters using only their fundamental frequency information. The present invention recites a method of determining the location of an emitter source comprising the steps of receiving signal information from the so...

Documents

Form INC-28-25112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112020
Form GNL-2-17092020-signed
Optional Attachment-(1)-08092020
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Form GNL-2-25072018-signed
Optional Attachment-(2)-12072018
Optional Attachment-(4)-12072018
Optional Attachment-(3)-12072018
Optional Attachment-(5)-12072018
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Form AOC-4-09072018_signed
Form GNL-2-30062018-signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form MGT-14-19062018_signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form DIR-12-27022018_signed
Notice of resignation;-26022018
Evidence of cessation;-26022018
Form INC-28-16022018-signed