Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,601,020
Authorised Capital
15,000,000

Directors

Vinay Sarawgi
Vinay Sarawgi
Director/Designated Partner
over 2 years ago
Anshul Jain
Anshul Jain
Beneficial Owner
over 6 years ago

Past Directors

Manojkumar Sharma
Manojkumar Sharma
Additional Director
over 3 years ago
Ajit Kumar Sarawgi
Ajit Kumar Sarawgi
Additional Director
almost 10 years ago
Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director
about 12 years ago
Rekha Rani Sarawgi
Rekha Rani Sarawgi
Director
over 27 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
over 27 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012019
Form MGT-7-27102018_signed