Company Information

CIN
Status
Date of Incorporation
02 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Roshanjahan Akhlaque Ahmed Khan
Roshanjahan Akhlaque Ahmed Khan
Director/Designated Partner
about 2 years ago
Anil Chandulal Shah
Anil Chandulal Shah
Director/Designated Partner
about 2 years ago
Seema Anil Shah
Seema Anil Shah
Director/Designated Partner
over 2 years ago

Charges

50 Crore
09 June 2017
Sicom Limited
50 Crore
09 June 2017
Others
0
09 June 2017
Others
0

Documents

Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Form 23B-09042018_signed
Copy of the intimation received from the company - 2021.-06042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Form 66-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form 20B-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form CHG-1-16012018_signed
Instrument(s) of creation or modification of charge;-16012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
Instrument(s) of creation or modification of charge;-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-13052017