Company Information
CIN
Status
Date of Incorporation
07 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oral or Dental Hygeine
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yudhisthir Dilip Khatau
Additional Director
almost 2 years ago
almost 2 years ago
Neerja Yudhishthir Khatau
Director Appointed In Casual Vacancy
about 16 years ago
about 16 years ago
Mahabanoo Jehangir Contractor
Director
almost 30 years ago
almost 30 years ago
Sumegh Prafull Modi
Director
almost 30 years ago
almost 30 years ago
Charges
31 March 2010
Sicom Limited
50 Crore
26 November 2008
Il&fs Financial Services Limited
243 Crore
31 March 2010
Sicom Limited
0
26 November 2008
Il&fs Financial Services Limited
0
31 March 2010
Sicom Limited
0
26 November 2008
Il&fs Financial Services Limited
0
Documents
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
Letter of appointment;-13012017
Notice of resignation;-13012017
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-111213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-170112.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-151010 for the FY ending on-310310.OCT
Form23AC-141010 for the FY ending on-310310-Revised-1.OCT
Memorandum of satisfaction of Charge-081010.PDF
Optional Attachment 1-161010.PDF
Form 67 -Addendum--161010 in respect of Form 17-081010.PDF
Letter of the charge holder-081010.PDF
Form 17-081010-240910-ChargeId-10213674.PDF
Certificate of Registration of Mortgage-230410.PDF
Certificate of Registration of Mortgage-230410.PDF
Certificate of Registration of Mortgage-230410.PDF
Memorandum of satisfaction of Charge-200410.PDF
Instrument of creation or modification of charge-230410.PDF
Form 8-230410-310310-ChargeId-10213674.PDF
Letter of the charge holder-200410.PDF