Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Prashant Babasaheb Wasade
Prashant Babasaheb Wasade
Managing Director
over 2 years ago
Naved Sajid Ali
Naved Sajid Ali
Director/Designated Partner
almost 3 years ago

Past Directors

Sudhir Tulsiram Thakre
Sudhir Tulsiram Thakre
Director
about 24 years ago

Charges

15 Lak
29 July 2002
Oriental Bank Of Commerce
15 Lak
07 May 2002
Sicom Limited
1 Crore
29 July 2002
Oriental Bank Of Commerce
0
07 May 2002
Sicom Limited
0
29 July 2002
Oriental Bank Of Commerce
0
07 May 2002
Sicom Limited
0
29 July 2002
Oriental Bank Of Commerce
0
07 May 2002
Sicom Limited
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed