Company Information
CIN
Status
Date of Incorporation
11 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amarchand Lakhmichand Narang
Director
about 2 years ago
about 2 years ago
Amit Amarchand Narang
Director
about 2 years ago
about 2 years ago
Past Directors
Kunal Dilip Narang
Director
about 13 years ago
about 13 years ago
Gunit Amit Narang
Additional Director
over 13 years ago
over 13 years ago
Charges
03 May 2018
Sicom Limited
15 Crore
30 September 2011
Sicom Limited
9 Crore
30 September 2011
Sicom Limited
11 Crore
30 September 2011
Sicom Limited
10 Crore
03 May 2018
Others
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
03 May 2018
Others
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
Documents
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Form AOC-4-18052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-28062019
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-17072018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-26032018_signed
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
