Company Information
CIN
Status
Date of Incorporation
26 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Indrajit Baliram Tiwari
Additional Director
over 9 years ago
over 9 years ago
Harshilkumar Jankkumar Shah
Additional Director
almost 13 years ago
almost 13 years ago
Rakesh Raghunath Sawant
Director
over 17 years ago
over 17 years ago
Sangeeta Arvind Kamat
Director
almost 21 years ago
almost 21 years ago
Charges
02 December 2008
Sicom Limited
70 Crore
31 August 2011
Sicom Limited
25 Crore
22 September 2014
Jm Financial Asset Reconstruction Company Limited
50 Crore
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Form CHG-1-23122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form AOC-4-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Optional Attachment-(1)-23042018
Copy of resolution passed by the company-23042018
Form e-CODS-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 20B-04042018_signed
Form 23AC-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
