Company Information
CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Ram Ji Dass
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajiv Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ravinder Nath Kansal
Director
over 16 years ago
over 16 years ago
Avinash Goyal
Director
over 16 years ago
over 16 years ago
Rama Saraf
Director
almost 28 years ago
almost 28 years ago
Sunanda Devi Saraf
Director
almost 28 years ago
almost 28 years ago
Charges
16 February 1999
Sicom Limited
3 Crore
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-19102020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form ADT-3-09012017-signed
Form ADT-1-07012017_signed
Form AOC-4-07012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Copy of resolution passed by the company-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Resignation letter-03012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
