Company Information
CIN
Status
Date of Incorporation
30 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,942,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Bhawanishankar Bajoria
Director
over 1 year ago
over 1 year ago
Manish Bhavanishankar Bajoria
Director
over 25 years ago
over 25 years ago
Charges
31 October 2000
Bank Of Baroda
25 Lak
25 July 2000
Bank Of Baroda
2 Crore
13 June 2000
Sicom Ltd
75 Lak
18 September 1998
Bank Of Baroda
23 Lak
07 February 1995
Bank Of Baroda
2 Crore
04 May 1990
Bank Of Baroda
1 Crore
03 May 1990
Bank Of Baroda
90 Lak
03 May 1990
Bank Of Baroda
90 Lak
04 May 1990
Bank Of Baroda
0
03 May 1990
Bank Of Baroda
0
18 September 1998
Bank Of Baroda
0
25 July 2000
Bank Of Baroda
0
31 October 2000
Bank Of Baroda
0
03 May 1990
Bank Of Baroda
0
07 February 1995
Bank Of Baroda
0
13 June 2000
Sicom Ltd
0
04 May 1990
Bank Of Baroda
0
03 May 1990
Bank Of Baroda
0
18 September 1998
Bank Of Baroda
0
25 July 2000
Bank Of Baroda
0
31 October 2000
Bank Of Baroda
0
03 May 1990
Bank Of Baroda
0
07 February 1995
Bank Of Baroda
0
13 June 2000
Sicom Ltd
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-14-18052019_signed
Form INC-22-29042019_signed
Altered memorandum of association-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Altered articles of association-23042019
Form MGT-7-25092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed