Company Information
CIN
Status
Date of Incorporation
29 October 1992
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
4,807,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Balmohan Agarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Jagmohan Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Balmohan Agarwala
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
06 December 2003
Punjab & Sind Bank
5 Lak
19 April 2002
Punjab & Sind Bank
31 Lak
11 January 1994
Sicom Ltd
28 Lak
11 January 1994
Sicom Ltd
0
06 December 2003
Punjab & Sind Bank
0
19 April 2002
Punjab & Sind Bank
0
11 January 1994
Sicom Ltd
0
06 December 2003
Punjab & Sind Bank
0
19 April 2002
Punjab & Sind Bank
0
11 January 1994
Sicom Ltd
0
06 December 2003
Punjab & Sind Bank
0
19 April 2002
Punjab & Sind Bank
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form e-CODS-25042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form 66-24042018_signed
Form 20B-24042018_signed
Form 23AC-24042018_signed