Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raman Ahuja
Director/Designated Partner
over 9 years ago
over 9 years ago
Gautam S Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Madhu Kanta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Patents
The present disclosure relates to a method and a system to calibrate data recorded
by a weather station. Present disclosure discusses that an offset value for each
sensor of the weather station using a dedicated testing jig is measured before
deploying the sensors in the weather station. The measured offset value...
Registered Trademarks
[Class : 42] Scientific And Technological Services In Relation To Sensors, Research And Design Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software In Relation To Internet Of Thing Sensors.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Optional Attachment-(1)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Form MGT-7-19092017_signed
Optional Attachment-(2)-03042017
Optional Attachment-(1)-03042017
Form ADT-1-120916.OCT
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-12052016_signed
Letter of appointment;-12052016
Optional Attachment-(1)-12052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160512
Altered memorandum of association-11052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-09052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Optional Attachment 5-050214.PDF
Optional Attachment 4-050214.PDF
Optional Attachment 3-050214.PDF
Optional Attachment 2-050214.PDF
Optional Attachment 1-050214.PDF
