Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
almost 20 years ago
Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
almost 20 years ago

Charges

50 Crore
02 December 2008
Sicom Limited
70 Crore
31 August 2011
Sicom Limited
25 Crore
22 September 2014
Jm Financial Asset Reconstruction Company Limited
50 Crore
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form CHG-1-20122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
Instrument(s) of creation or modification of charge;-09032019
Optional Attachment-(3)-09032019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(2)-01022019
Form e-CODS-07042018_signed
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Statement of Subsidiaries as per section 129 - Form AOC-1-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form 23AC-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed