Company Information
CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Divya Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Prasad Mehrotra
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Jhalani
Director
over 11 years ago
over 11 years ago
Past Directors
Mukesh Chand Jain
Director
about 21 years ago
about 21 years ago
Vinay Kumar Jain
Director
almost 25 years ago
almost 25 years ago
Charges
30 June 2008
Sicom Limited
35 Crore
30 June 2006
State Bank Of Travancore
8 Crore
30 June 2008
Sicom Limited
0
30 June 2006
State Bank Of Travancore
0
30 June 2008
Sicom Limited
0
30 June 2006
State Bank Of Travancore
0
30 June 2008
Sicom Limited
0
30 June 2006
State Bank Of Travancore
0
Documents
Form DPT-3-13012021-signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
