Company Information
CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,633,410
Authorised Capital
50,000,000
Directors
Naresh Malhotra
Director
almost 2 years ago
almost 2 years ago
Krishnakumar Venkatram Aiyar
Director
over 32 years ago
over 32 years ago
Past Directors
Ramesh Dagdu Dalvi
Additional Director
over 15 years ago
over 15 years ago
Charges
18 March 1997
Sicom Lts.
4 Crore
11 December 1995
Cabara Bank
35 Lak
01 November 1995
Canara Bank
35 Lak
11 December 1995
Cabara Bank
0
18 March 1997
Sicom Lts.
0
01 November 1995
Canara Bank
0
11 December 1995
Cabara Bank
0
18 March 1997
Sicom Lts.
0
01 November 1995
Canara Bank
0
11 December 1995
Cabara Bank
0
18 March 1997
Sicom Lts.
0
01 November 1995
Canara Bank
0
11 December 1995
Cabara Bank
0
18 March 1997
Sicom Lts.
0
01 November 1995
Canara Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-12072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-01052018_signed
Form 23ACA-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 20B-30042018_signed
Form 23ACA-30042018_signed
