Company Information
CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Directors
Gunit Amit Narang
Director
about 2 years ago
about 2 years ago
Amit Amarchand Narang
Director
about 2 years ago
about 2 years ago
Past Directors
Amarchand Lakhmichand Narang
Director
over 33 years ago
over 33 years ago
Charges
17 October 2016
Aditya Birla Finance Limited
10 Crore
30 September 2011
Sicom Limited
11 Crore
30 September 2011
Sicom Limited
10 Crore
30 September 2011
Sicom Limited
9 Crore
10 September 2014
Sicom Limited
10 Crore
17 October 2016
Others
0
10 September 2014
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
17 October 2016
Others
0
10 September 2014
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
17 October 2016
Others
0
10 September 2014
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
30 September 2011
Sicom Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Form CHG-1-20122016_signed
Instrument(s) of creation or modification of charge;-20122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161220
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Letter of the charge holder stating that the amount has been satisfied-13102016
Form CHG-4-13102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161013
Form AOC-4-121215.OCT
