Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,641,500
Authorised Capital
2,000,000

Directors

Bishwanath Sarawgi
Bishwanath Sarawgi
Director/Designated Partner
about 10 years ago
Binod Sarawgi
Binod Sarawgi
Director/Designated Partner
over 24 years ago

Past Directors

Vrinda Sarawgi
Vrinda Sarawgi
Additional Director
over 15 years ago
Binay Sarawgi
Binay Sarawgi
Director
over 24 years ago

Charges

52 Lak
28 August 2006
The Federal Bank Ltd
1 Crore
22 August 2005
State Bank Of India
52 Lak
22 August 2005
State Bank Of India
52 Lak
28 August 2006
The Federal Bank Ltd
0
22 August 2005
State Bank Of India
0
22 August 2005
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0
22 August 2005
State Bank Of India
0
22 August 2005
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0
22 August 2005
State Bank Of India
0
22 August 2005
State Bank Of India
0

Documents

Form ADT-1-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Company CSR policy as per section 135(4)-31072020
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Directors report as per section 134(3)-31072020
Details of other Entity(s)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
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
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
-05092019
Copy of written consent given by auditor-05092019
Form 23B for period 010412 to 310313-011012.OCT
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-211015.OCT
Evidence of cessation-201015.PDF
Form ADT-1-211015.OCT
Optional Attachment 1-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF