Company Information
CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santosh Shantilal Muthiyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Premchand Surana
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajesh Bhagwanrao Pawar
Additional Director
almost 12 years ago
almost 12 years ago
Charges
30 August 2010
Sicom Limited
25 Crore
30 August 2010
Sicom Limited
0
30 August 2010
Sicom Limited
0
30 August 2010
Sicom Limited
0
Documents
Form 66-01072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062018
Annual return as per schedule V of the Companies Act,1956-23062018
Form 23AC-23062018_signed
Form 20B-23062018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Declaration by first director-20062018
Form DIR-12-20062018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form23AC-040914 for the FY ending on-310313.OCT
FormSchV-040914 for the FY ending on-310313.OCT
Form 2-140214.OCT
List of allottees-130214.PDF
Optional Attachment 1-130214.PDF
Form 32-060114.OCT
Optional Attachment 2-060114.PDF
Optional Attachment 1-060114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-300113 for the FY ending on-310312.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260912.OCT
