Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,263,750
Authorised Capital
6,000,000

Directors

Ruchi Sarawgi
Ruchi Sarawgi
Director
over 18 years ago
Kavita Sarawgi
Kavita Sarawgi
Director
over 26 years ago

Past Directors

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

Charges

50 Lak
15 July 2010
Hdfc Bank Limited
50 Lak
19 February 2009
Ing Vysya Bank Ltd
25 Lak
19 February 2009
Ing Vysya Bank Ltd
0
15 July 2010
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0
15 July 2010
Hdfc Bank Limited
0
19 February 2009
Ing Vysya Bank Ltd
0
15 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Evidence of cessation;-13042017
Optional Attachment-(1)-13042017
Proof of dispatch-13042017
Form DIR-12-13042017_signed
Notice of resignation;-13042017
Notice of resignation filed with the company-13042017