Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director/Designated Partner
over 2 years ago
Nandlal Jayswal
Nandlal Jayswal
Director/Designated Partner
over 6 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
over 19 years ago

Past Directors

Narayan Khandelwal
Narayan Khandelwal
Director
about 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
over 15 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 15 years ago
Avnish Hasija
Avnish Hasija
Additional Director
over 15 years ago

Charges

45 Crore
24 December 2010
Sicom Limited
45 Crore
20 February 2008
Central Bank Of India
25 Crore
20 February 2008
Central Bank Of India
0
24 December 2010
Sicom Limited
0
20 February 2008
Central Bank Of India
0
24 December 2010
Sicom Limited
0
20 February 2008
Central Bank Of India
0
24 December 2010
Sicom Limited
0

Documents

Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form DIR-12-04052019_signed
Optional Attachment-(2)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Proof of dispatch-02082018
Acknowledgement received from company-02082018
Notice of resignation;-02082018
Notice of resignation filed with the company-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form DIR-11-02082018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed