Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Sumeet Rameshprasad Shukla
Director
over 21 years ago
over 21 years ago
Past Directors
Ashish Amulya Sinha
Director
about 20 years ago
about 20 years ago
Manishkumar Rameshprasad Shukla
Director
over 21 years ago
over 21 years ago
Rameshprasad Madhav Prasad Shukla
Managing Director
over 21 years ago
over 21 years ago
Charges
18 July 1998
Canara Bank
0
18 February 1999
Canara Bank
0
06 March 1998
Sicom Ltd.
1 Crore
06 March 1998
Sicom Ltd.
0
18 February 1999
Canara Bank
0
18 July 1998
Canara Bank
0
06 March 1998
Sicom Ltd.
0
18 February 1999
Canara Bank
0
18 July 1998
Canara Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-24022020-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-22062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
