Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirit Chimanlal Pithava
Director
over 17 years ago
over 17 years ago
Dilip Kishore Anam
Director
almost 20 years ago
almost 20 years ago
Past Directors
Avinash Sitaram Tirlotkar
Director
almost 20 years ago
almost 20 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
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-3-07102020_signed
Resignation letter-07102020
Form CHG-1-01012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(2)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-01022019
Form e-CODS-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
Form 23AC-28042018_signed
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Optional Attachment-(1)-24042018
Copy of written consent given by auditor-24042018
