Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ruben Raymond Fernandes
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Andrew Peter Bear
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjeetkumar Parmanand Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jean Francois Labadie
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishnan Arumugam
Director
over 6 years ago
over 6 years ago
Past Directors
Richard Vacher Detourniere
Additional Director
about 5 years ago
about 5 years ago
Thomas Alan Munro
Additional Director
over 7 years ago
over 7 years ago
Kurt Gibson Klitzner
Additional Director
over 9 years ago
over 9 years ago
Ivy Rufina Rodrigues
Director
about 11 years ago
about 11 years ago
Patents
The invention concerns a device (ND1) for transmitting data by inductive coupling comprising an inductive tuned antenna circuit (ACT) and an amplitude modulation circuit (MCT1) for applying bursts (B3) of a periodic signal (Slm) to the antenna circuit the amplitude of each burst being delimited by an envelope signal...
Documents
Form AOC-4-25102020_signed
Approval letter of extension of financial year or AGM-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Interest in other entities;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form AOC-4-23072019_signed
