Company Information
CIN
Status
Date of Incorporation
20 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
379,400,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyoti Dinesh Nandwana
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Nandwana
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
05 March 2014
Ifci Limited
25 Crore
27 February 2015
Sicom Limited
10 Crore
27 February 2015
Sicom Limited
0
05 March 2014
Ifci Limited
0
27 February 2015
Sicom Limited
0
05 March 2014
Ifci Limited
0
Documents
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(2)-17102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
