Company Information
CIN
Status
Date of Incorporation
02 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Roshanjahan Akhlaque Ahmed Khan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Chandulal Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Seema Anil Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
09 June 2017
Sicom Limited
50 Crore
09 June 2017
Others
0
09 June 2017
Others
0
Documents
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Form 23B-09042018_signed
Copy of the intimation received from the company - 2021.-06042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Form 66-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form 20B-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form CHG-1-16012018_signed
Instrument(s) of creation or modification of charge;-16012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
Instrument(s) of creation or modification of charge;-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-13052017