Company Information
CIN
Status
Date of Incorporation
30 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Ramesh Sargade
Director/Designated Partner
about 5 years ago
about 5 years ago
Amar Arun Vajrekar
Director/Designated Partner
about 5 years ago
about 5 years ago
Nitin Manmohan Panchamiya
Director
over 17 years ago
over 17 years ago
Past Directors
Akshay Shetty Jayakar
Director
over 5 years ago
over 5 years ago
Jayasheela Mahabala Shetty
Director
almost 14 years ago
almost 14 years ago
Dinesh Mohan Naik
Director
over 16 years ago
over 16 years ago
Ravindra Ramanna Shetty
Director
almost 19 years ago
almost 19 years ago
Charges
25 March 2015
Sicom Limited
35 Crore
25 March 2015
Sicom Limited
0
25 March 2015
Sicom Limited
0
Documents
Form DIR-11-19102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Form DIR-11-12102020_signed
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-26072020
Copies of the utility bills as mentioned above (not older than two months)-26072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072020
Evidence of cessation;-18032020
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Form DIR-11-03022020_signed
Acknowledgement received from company-03022020
Notice of resignation filed with the company-03022020
Proof of dispatch-03022020
Form DIR-11-02012020_signed
Acknowledgement received from company-02012020
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Form DIR-12-19122019_signed
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019