Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Darshana Sunil Patel
Director
almost 3 years ago
almost 3 years ago
Past Directors
Anand Paranjape
Additional Director
over 6 years ago
over 6 years ago
Apurva Sunil Patel
Additional Director
about 8 years ago
about 8 years ago
Sunil Patel
Director
about 13 years ago
about 13 years ago
Patents
ELECTRONIC SEAL
Abstract
The present invention provides an electronic seal (100) for containers, based on radio frequency identification (RFID) chip. The electronic seal (100) comprises a locking pin (1) and a main housing configured with an antenna board (7) having a patch antenna board and an integrated circuit ...
Documents
Form DPT-3-28122020_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Declaration by first director-25102019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-25072019-signed
Form DPT-3-22072019-signed
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Declaration by first director-21052018
