Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Subhash Shinde
Amit Subhash Shinde
Director/Designated Partner
over 2 years ago
Subhash Narayanrao Shinde
Subhash Narayanrao Shinde
Director
over 2 years ago

Registered Trademarks

A (Device Of Tringle) Amicon Technologies

[Class : 35] Advertising & Recruitment Included In Class 35.

Amikon (Device) Amicon Technologies

[Class : 35] Advertising & Recruitment Included In Class 35.

Charges

23 Lak
20 June 2012
State Bank Of India
7 Lak
30 September 2009
State Bank Of India
16 Lak
20 June 2012
State Bank Of India
0
30 September 2009
State Bank Of India
0
20 June 2012
State Bank Of India
0
30 September 2009
State Bank Of India
0
20 June 2012
State Bank Of India
0
30 September 2009
State Bank Of India
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-14-05042017-signed
Form SH-7-31032017-signed
Altered articles of association;-27032017
Optional Attachment-(1)-27032017
Altered memorandum of assciation;-27032017
Copy of the resolution for alteration of capital;-27032017
Altered memorandum of association-27032017
Altered articles of association-27032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017