Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Trishla Baid
Director
almost 12 years ago
almost 12 years ago
Saurabh Arora
Director
over 28 years ago
over 28 years ago
Charges
05 February 2003
Punjab National Bank
4 Crore
23 April 2001
Punjab National Bank
12 Lak
22 September 1998
Sicom Limited
94 Lak
Documents
Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form MSME FORM I-29012020_signed
Form CHG-1-20122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
