Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charges
07 March 2011
Sicom Limited
100 Crore
08 March 2013
Sicom Limited
100 Crore
08 March 2013
Sicom Limited
100 Crore
09 April 2011
Sicom Limited
100 Crore
07 March 2011
Sicom Limited
100 Crore
18 October 2013
Sicom Limited
50 Crore
13 October 2012
Sicom Limited
50 Crore
09 March 2010
Sicom Limited
75 Crore
19 March 2010
Sicom Limited
25 Crore
09 March 2010
Sicom Limited
75 Crore
09 March 2010
Sicom Limited
50 Crore
Documents
Form MGT-14-090216.OCT
Form PAS-3-090216.OCT
Form GNL.2-020216.PDF
Record of a private placement offer to be kept by the company-020216.PDF
Complete record of private placement offers and acceptences-020216.PDF
Copy of resolution-020216.PDF
List of allottees-020216.PDF
Optional Attachment 1-020216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 3-020216.PDF
Optional Attachment 4-020216.PDF
Resltn passed by the BOD-020216.PDF
Form PAS-3-131215.OCT
Copy of contract- if any-301115.PDF
List of allottees-301115.PDF
Resltn passed by the BOD-301115.PDF
Form INC-28-280815.PDF
Optional Attachment 2-280815.PDF
Optional Attachment 1-280815.PDF
Copy of the Court-Company Law Board Order-280815.PDF
Optional Attachment 3-280815.PDF
Optional Attachment 4-280815.PDF
Scheme of Arrangement- Amalgamation-160415.PDF
Optional Attachment 1-160415.PDF
Copy of Board Resolution-160415.PDF
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
