Company Information

CIN
Status
Date of Incorporation
21 February 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
about 1 year ago
Brajalal Kushavaha
Brajalal Kushavaha
Director/Designated Partner
over 4 years ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
over 8 years ago

Past Directors

Pramendra Gupta
Pramendra Gupta
Director
over 8 years ago
Srashti Sudesh Chandra Gupta
Srashti Sudesh Chandra Gupta
Director
almost 12 years ago
Shikha Gupta
Shikha Gupta
Director
almost 12 years ago

Charges

2 Crore
16 September 2016
Sicom Realty Limited
2 Crore
16 September 2016
Others
0
16 September 2016
Others
0
16 September 2016
Others
0

Documents

Form DPT-3-15102020-signed
Notice of resignation;-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Directors report as per section 134(3)-26052020
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Directors report as per section 134(3)-09052020
Optional Attachment-(1)-09052020
Form AOC-4-09052020_signed
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Form AOC-4-07052020_signed
Directors report as per section 134(3)-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Form AOC-4-30042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042020
Optional Attachment-(1)-27042020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27042020
Form 23AC-27042020_signed
Form 23ACA-27042020_signed
Optional Attachment-(1)-23042020
Form 23ACA-23042020_signed