Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vikas Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Pravindra Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Vaibhav Bharana
Director
about 16 years ago
about 16 years ago
Amit Bharana
Director
about 18 years ago
about 18 years ago
Past Directors
Bijander Singh Chaprana
Director
about 13 years ago
about 13 years ago
Sumit Bharana
Director
about 18 years ago
about 18 years ago
Arvind Kumar Birla
Director
about 20 years ago
about 20 years ago
Charges
29 October 2013
Bank Of India
100 Crore
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
25 April 2011
Sicom Limited
50 Crore
17 December 2010
Sicom Limited
20 Crore
31 December 2009
Sicom Limited
30 Crore
12 April 2013
Ifci Limited
166 Crore
06 June 2008
Bank Of India
25 Crore
31 October 2007
Bank Of India
25 Crore
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 October 2007
Bank Of India
0
29 October 2013
Bank Of India
0
15 October 2013
Sicom Limited
0
12 April 2013
Ifci Limited
0
31 December 2009
Sicom Limited
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 October 2007
Bank Of India
0
29 October 2013
Bank Of India
0
15 October 2013
Sicom Limited
0
12 April 2013
Ifci Limited
0
31 December 2009
Sicom Limited
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0
Documents
Form DIR-12-22102016_signed
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Interest in other entities;-11052016
Letter of appointment;-11052016
Notice of resignation;-11052016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-11-101115.OCT
Form DIR-12-071115.OCT
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Letter of Appointment-071115.PDF
Evidence of cessation-071115.PDF
Interest in other entities-071115.PDF
Form MGT-14-071015.OCT
Copy of resolution-061015.PDF
Resignation Letter-250915.PDF
Form ADT-3-250915.PDF
Form MGT-14-050814.OCT
Form INC-22-180714.OCT
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Copy of resolution-180714.PDF
