Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
26,922,650
Authorised Capital
35,000,000

Directors

Mayank Luniya
Mayank Luniya
Company Secretary
over 6 years ago
Priyanka Praful Deshmukh
Priyanka Praful Deshmukh
Director/Designated Partner
over 7 years ago
Prem Sadhuram Kewalramani
Prem Sadhuram Kewalramani
Director/Designated Partner
over 7 years ago
Narasimhan Varadarajan
Narasimhan Varadarajan
Director/Designated Partner
over 7 years ago
Rajiv Behal
Rajiv Behal
Director
almost 31 years ago

Past Directors

Omprakash Damodharji Rathi
Omprakash Damodharji Rathi
Additional Director
over 7 years ago
Anilkumar Murarilal Lakhotiya
Anilkumar Murarilal Lakhotiya
Managing Director
almost 12 years ago
Kailashchandra Purushottam Agrawal
Kailashchandra Purushottam Agrawal
Managing Director
over 18 years ago
Jarnailsingh Gurdassingh Saini
Jarnailsingh Gurdassingh Saini
Director
almost 31 years ago

Charges

19 Crore
23 August 1996
State Bank Of India
9 Crore
07 May 1996
State Bank Of India
9 Crore
29 January 1996
Sicom Limited
1 Crore
29 January 1996
Sicom Limited
0
23 August 1996
State Bank Of India
0
07 May 1996
State Bank Of India
0
29 January 1996
Sicom Limited
0
23 August 1996
State Bank Of India
0
07 May 1996
State Bank Of India
0
29 January 1996
Sicom Limited
0
23 August 1996
State Bank Of India
0
07 May 1996
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-05122020_signed
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form MR-1-11112020_signed
Form MR-1-10112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07112020
Copy of shareholders resolution-07112020
Copy of board resolution-07112020
Optional Attachment-(2)-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Copy of shareholders resolution-06112020
Copy of board resolution-06112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-06112020
Optional Attachment-(1)-06112020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MGT-14-08102020_signed
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DPT-3-12092020-signed