Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeevan Achuthan Paramban
Rajeevan Achuthan Paramban
Director/Designated Partner
over 2 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vikrant Hemraj Jain
Vikrant Hemraj Jain
Additional Director
over 10 years ago
Subhash Dadu Redekar
Subhash Dadu Redekar
Director
about 12 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
over 12 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Director
almost 21 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Director
over 21 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 30 years ago

Charges

74 Crore
18 April 2017
Sicom Limited
74 Crore
15 December 2009
Punjab National Bank
50 Crore
18 April 2017
Others
0
15 December 2009
Punjab National Bank
0
18 April 2017
Others
0
15 December 2009
Punjab National Bank
0

Documents

Form PAS-6-19122020_signed
Form PAS-6-17122020_signed
Form DPT-3-20102020_signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-27122018_signed
List of share holders, debenture holders;-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
Copy of resolution passed by the company-07122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form ADT-3-26062018-signed
Form ADT-1-26062018_signed
-26062018
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Resignation letter-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018