Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,090,000
Authorised Capital
5,000,000

Directors

Saurabh Sarawgi
Saurabh Sarawgi
Director/Designated Partner
about 5 years ago
Surabhi Sarawgi
Surabhi Sarawgi
Director
about 5 years ago
Aditya Sarawgi
Aditya Sarawgi
Director
about 5 years ago
Binay Sarawgi
Binay Sarawgi
Director/Designated Partner
about 10 years ago
Leela Sarawgi
Leela Sarawgi
Additional Director
over 15 years ago

Past Directors

Vrinda Sarawgi
Vrinda Sarawgi
Director
almost 28 years ago
Bijay Sarawgi
Bijay Sarawgi
Director
over 38 years ago
Bishwanath Sarawgi
Bishwanath Sarawgi
Director
over 38 years ago
Binod Sarawgi
Binod Sarawgi
Director
over 38 years ago

Charges

2 Crore
06 March 2007
State Bank Of India
1 Crore
16 December 2005
Uti Bank Limited
1 Crore
28 March 2003
Bank Of India
25 Lak
06 March 2007
State Bank Of India
0
16 December 2005
Uti Bank Limited
0
28 March 2003
Bank Of India
0
06 March 2007
State Bank Of India
0
16 December 2005
Uti Bank Limited
0
28 March 2003
Bank Of India
0
06 March 2007
State Bank Of India
0
16 December 2005
Uti Bank Limited
0
28 March 2003
Bank Of India
0
06 March 2007
State Bank Of India
0
16 December 2005
Uti Bank Limited
0
28 March 2003
Bank Of India
0

Documents

Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Company CSR policy as per section 135(4)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019