Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neena Prateek
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakash Chandra Kamboj
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
James Riley
Director
over 13 years ago
over 13 years ago
Abhinandan Prateek
Director
over 19 years ago
over 19 years ago
Patents
An augmented reality experience is provided to a user of a hand held device , such as a mobile phone, which incorporates an electronic processor, a camera and a display. In particular , images taken from video footage are displayed in a display of a hand held device together with a live camera view, to create the il...
Documents
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-13122016_signed
Notice of resignation;-13122016
Evidence of cessation;-13122016
