Company Information
CIN
Status
Date of Incorporation
24 February 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
Yogendra Janardhan Bangera
Director
almost 20 years ago
almost 20 years ago
Ashok Sakharam Pilke
Director
almost 20 years ago
almost 20 years ago
Charges
02 December 2008
Sicom Limited
50 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
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form CHG-1-16012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(2)-31122019
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Form AOC-4-31102019_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)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(2)-01022019
Form 20B-20052017_signed
Form MGT-7-19052017_signed
Form MGT-7-16052017_signed
