Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parth Joydebkumar Majumdar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mandar Vivek Tulankar
Director
over 13 years ago
over 13 years ago
Chetan Prakash Rajkarne
Director
over 13 years ago
over 13 years ago
Patents
The present invention represents the overall design of Appliances control System with low cost and wireless mode of communication. The main control system implements wireless Android technology to provide remote access from smart phone. For implementation of the module existing electrical switches need not be replac...
Documents
Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Form ADT-1-19062017_signed
Form 20B-19062017_signed
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Form 66-19062017_signed
Form 23AC-19062017_signed
Optional Attachment-(1)-12062017
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of written consent given by auditor-12062017
Copy of the intimation sent by company-12062017
Copy of resolution passed by the company-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Annual return as per schedule V of the Companies Act,1956-12062017
Form PAS-3-29122016_signed
Copy of Board or Shareholders? resolution-22122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122016
Fresh Certificate of Incorporation Consequent upon Change of Name-210313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210313.PDF
Minutes of Meeting-210313.PDF
Copy of Board Resolution-120313.PDF
Form 5-040313.PDF
Optional Attachment 1-040313.PDF
MoA - Memorandum of Association-040313.PDF
MoA - Memorandum of Association-010313.PDF
