Company Information
CIN
Status
Date of Incorporation
08 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyamsunder Kabra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Sankalp Ajay Saboo
Additional Director
over 4 years ago
over 4 years ago
Ajay Jagdish Saboo
Director
about 18 years ago
about 18 years ago
Jagdish Chandra Saboo
Managing Director
over 36 years ago
over 36 years ago
Charges
19 June 1998
Bank Of Punjab
4 Lak
08 May 1990
Teh Sicom Limited
58 Lak
19 June 1998
Bank Of Punjab
0
08 May 1990
Teh Sicom Limited
0
19 June 1998
Bank Of Punjab
0
08 May 1990
Teh Sicom Limited
0
Documents
Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Optional Attachment-(1)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-09102020-signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of association-17092020
Altered articles of association-17092020
Evidence of cessation;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(5)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed