Company Information

CIN
Status
Date of Incorporation
06 January 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
over 1 year ago
Sanjay Pradhan
Sanjay Pradhan
Director/Designated Partner
almost 2 years ago
Rachana Sanjay Pradhan
Rachana Sanjay Pradhan
Director/Designated Partner
almost 22 years ago

Past Directors

Deepak Mohan
Deepak Mohan
Director
over 16 years ago

Registered Trademarks

Max Secure Max Secure Software India

[Class : 42] Privacy And Security Software Development, Marketing And Sales, And Products Like Anti Virus And Pc Security.

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed