Company Information
CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,583,000
Authorised Capital
80,000,000
Directors
Parag Ratilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Narendra Raghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dolly Prakash Punjabi
Director/Designated Partner
about 3 years ago
about 3 years ago
Prashant Govindrao Zade
Manager/Secretary
about 3 years ago
about 3 years ago
Mukesh Jayantilal Padhya
Director
about 13 years ago
about 13 years ago
Sunil Narsidas Kacha
Director
over 16 years ago
over 16 years ago
Kamlesh Desai Kantilal
Managing Director
over 17 years ago
over 17 years ago
Rasika Nilesh Kulkarni
Director
over 22 years ago
over 22 years ago
Past Directors
Sonali Hemant Dighe
Additional Director
about 3 years ago
about 3 years ago
Pawan Pandurang Kalantre
Director
about 7 years ago
about 7 years ago
Shital Bhavik Mehta
Director
about 7 years ago
about 7 years ago
Bhavik Hamendra Mehta
Director
about 7 years ago
about 7 years ago
Poonam Suresh Motiani
Director
about 9 years ago
about 9 years ago
Jitendra Vakhatavar Jain
Director
about 10 years ago
about 10 years ago
Sanjaykumar Manakraj Lodha
Director
about 10 years ago
about 10 years ago
Sandip Rambhau Lavarde
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Nrupesh Jitendra Shah
Additional Director
almost 11 years ago
almost 11 years ago
Parasmal Harakchand Jain
Director
about 13 years ago
about 13 years ago
Alpesh Pravin Siroya
Company Secretary
about 16 years ago
about 16 years ago
Vaidhyanathan Sivaramakrishna Iyer
Director
almost 21 years ago
almost 21 years ago
Rajan Ranadive
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Of Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair And Installation Of Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Sikozy_310319_Shareholders_MG_R27062017_KARTIK14_20210227114944.xlsm
Form DPT-3-15052020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Altered memorandum of association-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Altered articles of association-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-15-24092019_signed
Optional Attachment-(1)-24092019
Form DPT-3-20082019-signed
Auditor?s certificate-26062019
Auditor?s certificate-04062019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
ListofEquityshareholders_H32356438_JOSHI093_20181213111427.xls
Form MGT-7-13122018_signed
Copy of MGT-8-11122018
Optional Attachment-(1)-11122018
Form AOC-4(XBRL)-29102018_signed
