Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepak Hariprasadji Sarawgi
Director
over 2 years ago
over 2 years ago
Amita Deepak Sarawagi
Director
over 26 years ago
over 26 years ago
Charges
13 October 2014
Punjab National Bank
1 Crore
28 October 2021
Others
0
13 October 2014
Others
0
28 October 2021
Others
0
13 October 2014
Others
0
28 October 2021
Others
0
13 October 2014
Others
0
28 October 2021
Others
0
13 October 2014
Others
0
28 October 2021
Others
0
13 October 2014
Others
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-07022018
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form CHG-1-12122016_signed
Optional Attachment-(1)-12122016
Instrument(s) of creation or modification of charge;-12122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161212
