Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Nayan Mahendra Savani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Urvee Nayan Savani
Additional Director
over 16 years ago
over 16 years ago
Jitendra Shantilal Mehta
Director
almost 21 years ago
almost 21 years ago
Charges
12 July 2007
Sicom Limited
4 Crore
18 August 2005
Syndicate Bank
2 Crore
12 July 2007
Sicom Limited
0
18 August 2005
Syndicate Bank
0
12 July 2007
Sicom Limited
0
18 August 2005
Syndicate Bank
0
12 July 2007
Sicom Limited
0
18 August 2005
Syndicate Bank
0
Documents
Form DPT-3-25122020_signed
Form MSME FORM I-25122020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MSME FORM I-29052019_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-29032018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
