Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
about 2 years ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
about 10 years ago
Rajat Nagpal
Rajat Nagpal
Additional Director
over 13 years ago
Atul Jain
Atul Jain
Director
over 19 years ago

Past Directors

Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago

Charges

0
18 May 2011
Sicom Limited
40 Crore
16 August 2007
Sicom Limited
53 Crore
16 August 2007
Sicom Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
18 May 2011
Sicom Limited
0

Documents

List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-26062019
Form AOC-4-27122018_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017