Company Information

CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Sunita Sarawgi
Sunita Sarawgi
Director/Designated Partner
about 10 years ago
Binod Sarawgi
Binod Sarawgi
Director/Designated Partner
over 32 years ago

Past Directors

Bijay Sarawgi
Bijay Sarawgi
Director
over 26 years ago
Bishwanath Sarawgi
Bishwanath Sarawgi
Director
over 26 years ago
Manju Sarawgi
Manju Sarawgi
Director
over 37 years ago
Binay Sarawgi
Binay Sarawgi
Director
over 37 years ago
Leela Sarawgi
Leela Sarawgi
Director
over 37 years ago

Charges

0
28 August 2006
The Federal Bank Ltd
1 Crore
28 July 2004
State Bank Of India
1 Crore
28 July 2004
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0
28 July 2004
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0
28 July 2004
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0

Documents

Company CSR policy as per section 135(4)-07072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
-05092019
Copy of resolution passed by the company-05092019
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form DIR-12-201015.OCT
Interest in other entities-191015.PDF
Optional Attachment 1-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Evidence of cessation-201015.PDF
Form ADT-1-211015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF