Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pardeep Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohtas Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Manish Kumar
Director
over 19 years ago
over 19 years ago
Charges
29 June 2017
Sicom Limited
22 Crore
02 July 2014
Sicom Limited
25 Crore
02 July 2014
Sicom Limited
0
29 June 2017
Others
0
02 July 2014
Sicom Limited
0
29 June 2017
Others
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4(XBRL)-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form ADT-1-01092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form ADT-1-20042018_signed
Form ADT-3-20042018-signed
Copy of written consent given by auditor-20042018
Optional Attachment-(2)-20042018
Resignation letter-20042018
Optional Attachment-(1)-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
