Company Information
CIN
Status
Date of Incorporation
04 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
31,830,000
Authorised Capital
40,000,000
Directors
Vaidehi Chintaman Thakar
Director
about 25 years ago
about 25 years ago
Viveck Goenka
Director
over 29 years ago
over 29 years ago
Past Directors
Sivakumar Hariharan
Additional Director
almost 7 years ago
almost 7 years ago
Ramesh Srinivasan
Additional Director
almost 7 years ago
almost 7 years ago
Monika Bansal
Director
about 14 years ago
about 14 years ago
Charges
19 March 1997
Sicom Limited
4 Crore
19 March 1997
Sicom Limited
0
19 March 1997
Sicom Limited
0
19 March 1997
Sicom Limited
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Form DPT-3-04112020-signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Optional Attachment-(1)-16092020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Form DPT-3-24062019
