Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawitter Singh
Pawitter Singh
Director/Designated Partner
almost 2 years ago
Dharmendra Zadiya
Dharmendra Zadiya
Director/Designated Partner
over 2 years ago
Ankur Manoharrao Kirpane
Ankur Manoharrao Kirpane
Additional Director
over 2 years ago
Durgadas Gawande
Durgadas Gawande
Director/Designated Partner
over 4 years ago

Past Directors

Hari Ram
Hari Ram
Director
about 7 years ago
Kuldip Singh
Kuldip Singh
Additional Director
over 7 years ago
Krishnakumar Lalchand Saroj
Krishnakumar Lalchand Saroj
Additional Director
over 7 years ago
Sunil Kumar Dayashankar Kushwaha
Sunil Kumar Dayashankar Kushwaha
Additional Director
over 8 years ago
Indrajeet Rauta .
Indrajeet Rauta .
Additional Director
almost 10 years ago
Manishbhai Mistry
Manishbhai Mistry
Director
about 14 years ago
Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Director
about 14 years ago
Jaimal Singh
Jaimal Singh
Director
about 19 years ago

Charges

0
30 August 2010
Sicom Limited
40 Crore
30 March 2011
Jammu & Kashmir Bank Limited
2 Crore
30 March 2011
Jammu & Kashmir Bank Limited
0
30 August 2010
Sicom Limited
0
30 March 2011
Jammu & Kashmir Bank Limited
0
30 August 2010
Sicom Limited
0

Documents

Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form AOC-4-01022019_signed
Optional Attachment-(2)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22112018_signed
Optional Attachment-(1)-20112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-14072018_signed
Notice of resignation;-12072018
Evidence of cessation;-12072018
Form DIR-12-11072018_signed
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-11-17042018_signed
Proof of dispatch-16042018
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Form DIR-12-05042018_signed
Interest in other entities;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018