Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,250,000
Authorised Capital
12,500,000

Directors

Vishwanath Ananthakrishnan .
Vishwanath Ananthakrishnan .
Director/Designated Partner
over 29 years ago
Sajjan Paul Konikkra
Sajjan Paul Konikkra
Director/Designated Partner
over 29 years ago
Kamlesh Harishchandra Dadheech
Kamlesh Harishchandra Dadheech
Director/Designated Partner
over 29 years ago

Patents

“A Method And System For Stitching Multiple Images Into A Panoramic Image”

Disclosed is a method for generating a panoramic image of a region of interest (ROI) which is larger than a field of a view of a radiation based imaging device, comprising, positioning markers along the ROI, acquiring a set of images along the ROI, wherein the acquired images have at least partially overlapping port...

Charges

90 Lak
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
10 Lak
19 June 1999
Union Bank Of India
55 Lak
19 June 1999
Union Bank Of India
20 Lak
16 June 1997
Union Bank Of India
5 Lak
19 June 1999
Union Bank Of India
0
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 June 1999
Union Bank Of India
0
16 June 1997
Union Bank Of India
0
19 June 1999
Union Bank Of India
0
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 June 1999
Union Bank Of India
0
16 June 1997
Union Bank Of India
0
19 June 1999
Union Bank Of India
0
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 June 1999
Union Bank Of India
0
16 June 1997
Union Bank Of India
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Copy of the intimation sent by company-24092016
Copy of resolution passed by the company-24092016
Frm23ACA-141014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Frm23ACA-151014 for the FY ending on-310313.OCT