Company Information

CIN
Status
Date of Incorporation
14 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,574,000
Authorised Capital
55,000,000

Directors

Harsh Rajesh Joshi
Harsh Rajesh Joshi
Director/Designated Partner
over 2 years ago
. .
. .

over 2 years ago
Ashwin Krishnakumar Chaudhary
Ashwin Krishnakumar Chaudhary
Director/Designated Partner
almost 3 years ago
Priya Ashwin Chaudhary
Priya Ashwin Chaudhary
Manager/Secretary
over 27 years ago

Past Directors

Reena Ajay Shinde
Reena Ajay Shinde
Additional Director
about 7 years ago
Pooja Vrushank Joshi
Pooja Vrushank Joshi
Additional Director
about 7 years ago
Dalpat Tabhajibhai Anjaria
Dalpat Tabhajibhai Anjaria
Director
over 22 years ago

Registered Trademarks

Device Only Accedere

[Class : 42] Computer Security Services [Testing And Risk Assessment Of Computer Networks]; Data Security Services

Accedere Accedere

[Class : 42] Computer Security Services [Testing And Risk Assessment Of Computer Networks]; Data Security Services

Charges

9 Lak
27 March 1989
Bank Of India
6 Lak
24 January 1989
Bank Of India
3 Lak
27 March 1989
Bank Of India
0
24 January 1989
Bank Of India
0
27 March 1989
Bank Of India
0
24 January 1989
Bank Of India
0

Documents

Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form AOC-4(XBRL)-13122020_signed
Form DPT-3-10112020-signed
Form MGT-7-23092020_signed
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form DIR-12-14092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Optional Attachment-(1)-24082020
Altered articles of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-30112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Form DIR-12-09052019_signed
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-11042019_signed
Optional Attachment-(2)-09042019