Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,738,750
Authorised Capital
5,000,000

Directors

Veena Sarawgi
Veena Sarawgi
Director
over 18 years ago
Padam Chand Sarawgi
Padam Chand Sarawgi
Director
over 26 years ago

Past Directors

Sunil Kumar Sarawgi
Sunil Kumar Sarawgi
Director
over 12 years ago
Suresh Kumar Sarawgi
Suresh Kumar Sarawgi
Director
over 26 years ago

Charges

50 Lak
18 August 2011
Hdfc Bank Limited
50 Lak
19 February 2009
Ing Vysya Bank Ltd
25 Lak
18 August 2011
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0
18 August 2011
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0
18 August 2011
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0
18 August 2011
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0
18 August 2011
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-26042020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed