Company Information
CIN
Status
Date of Incorporation
01 July 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
100,000
Authorised Capital
5,000,000
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
Past Directors
Dinesh Mohan Naik
Director
almost 10 years ago
almost 10 years ago
Ravindra Ramanna Shetty
Director
almost 19 years ago
almost 19 years ago
Charges
26 March 2015
Sicom Limited
35 Crore
18 March 2015
Sicom Limited
35 Crore
18 March 2015
Sicom Limited
0
26 March 2015
Sicom Limited
0
18 March 2015
Sicom Limited
0
26 March 2015
Sicom Limited
0
18 March 2015
Sicom Limited
0
26 March 2015
Sicom Limited
0
Documents
Form DIR-11-21102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Form DIR-11-13102020_signed
Proof of dispatch-08102020
Notice of resignation filed with the company-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
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-18032020
Proof of dispatch-02012020
Acknowledgement received from company-02012020
Form DIR-11-02012020_signed
Notice of resignation filed with the company-02012020
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019