Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Directors
Shomiron Sanjay Dasgupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Abani Dasgupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saas],Computer Software Design,Computer Security Consultancy,Providing Information On Computer Technology And Programming Via A Web Site,Monitoring Of Computer Systems By Remote Access
[Class : 42] Maintenance Of Computers Software, Provision Of Information Relating To Software For Countering Computer Viruses, Analysis And Investigation, Removal Methods, Preventative Steps, Provision Of Software And Computer Programs To Vaccinate Computers Against Viruses, Recovery Of Computer Data Lost Or Partially Damaged Due To Computer Viruses, Consultancy Services Rel...
[Class : 42] Maintenance Of Computers Software, Provision Of Information Relating To Software For Countering Computer Viruses, Analysis And Investigation, Removal Methods, Preventative Steps, Provision Of Software And Computer Programs To Vaccinate Computers Against Viruses, Recovery Of Computer Data Lost Or Partially Damaged Due To Computer Viruses, Consultancy Services Rel...
Charges
21 April 2016
Hdfc Bank Limited
1 Crore
21 April 2016
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-22062021-signed
Form ADT-1-17112020_signed
Form MGT-14-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of resolution passed by the company-17112020
-17112020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form DPT-3-11082020-signed
Form SH-7-05022020-signed
Altered memorandum of assciation;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Copy of the resolution for alteration of capital;-22012020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-17102019
