Company Information
CIN
Status
Date of Incorporation
26 November 1999
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
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatin Ramnikalal Parekh
Director
over 1 year ago
over 1 year ago
Roberto Ciabattoni
Director/Designated Partner
about 19 years ago
about 19 years ago
Michele Zeno Domenico Matteucci
Director/Designated Partner
about 25 years ago
about 25 years ago
Giovanni Matteucci
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Holger Josef Ebin
Additional Director
almost 8 years ago
almost 8 years ago
Ashwin Mohanlal Parekh
Director
about 25 years ago
about 25 years ago
Charges
21 September 2001
Canara Bank
80 Lak
21 September 2001
Canara Bank
3 Crore
04 May 2001
Sicom Ltd.
2 Crore
04 May 2001
Sicom Ltd.
0
21 September 2001
Canara Bank
0
21 September 2001
Canara Bank
0
04 May 2001
Sicom Ltd.
0
21 September 2001
Canara Bank
0
21 September 2001
Canara Bank
0
04 May 2001
Sicom Ltd.
0
21 September 2001
Canara Bank
0
21 September 2001
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(2)-28102017