Company Information
CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,080,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Quresh Yusuf Matkawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandlal Jayswal
Additional Director
over 5 years ago
over 5 years ago
Balachandra Rajesh Nair
Director
almost 18 years ago
almost 18 years ago
Past Directors
Narayan Khandelwal
Director
over 13 years ago
over 13 years ago
Ravindra Kumar Chourasiya
Director
over 14 years ago
over 14 years ago
Kush Dorab Medhora
Director
over 14 years ago
over 14 years ago
Avnish Hasija
Director
over 14 years ago
over 14 years ago
Nilesh Sureshbhai Thakkar
Director
about 17 years ago
about 17 years ago
Charges
27 August 2009
Sicom Limited
72 Crore
22 December 2008
Allahabad Bank
4 Crore
29 April 2008
Housing And Urban Development Corporation Limited
29 Crore
29 April 2008
Housing And Urban Development Corporation Limited
0
27 August 2009
Sicom Limited
0
22 December 2008
Allahabad Bank
0
29 April 2008
Housing And Urban Development Corporation Limited
0
27 August 2009
Sicom Limited
0
22 December 2008
Allahabad Bank
0
29 April 2008
Housing And Urban Development Corporation Limited
0
27 August 2009
Sicom Limited
0
22 December 2008
Allahabad Bank
0
Documents
Form INC-22-28052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Notice of resignation filed with the company-02082018
Proof of dispatch-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Form DIR-11-02082018_signed
Acknowledgement received from company-02082018
Notice of resignation;-02082018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form INC-22-25092017_signed
Copies of the utility bills as mentioned above (not older than two months)-25092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25092017
Optional Attachment-(1)-25092017
Copy of board resolution authorizing giving of notice-25092017