Company Information

CIN
Status
Date of Incorporation
18 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,907,000
Authorised Capital
15,000,000

Directors

Ashish Hariprasad Sarawgi
Ashish Hariprasad Sarawgi
Director/Designated Partner
almost 3 years ago
Aaryan Ashish Sarawgi
Aaryan Ashish Sarawgi
Director/Designated Partner
almost 6 years ago
Amita Deepak Sarawagi
Amita Deepak Sarawagi
Director
almost 6 years ago

Past Directors

Pushpa Devi Hariprasad Sarawgi
Pushpa Devi Hariprasad Sarawgi
Director
over 14 years ago
Dilip Hariprasad Sarawgi
Dilip Hariprasad Sarawgi
Additional Director
almost 16 years ago
Hari Prasad Ram Prasad Sarawgi
Hari Prasad Ram Prasad Sarawgi
Director
about 39 years ago

Charges

11 Crore
27 August 2003
Bank Of India
1 Crore
12 November 1997
Bank Of India
5 Crore
08 November 1997
Bank Of India
5 Crore
08 November 1997
Bank Of India
0
27 August 2003
Bank Of India
0
12 November 1997
Bank Of India
0
08 November 1997
Bank Of India
0
27 August 2003
Bank Of India
0
12 November 1997
Bank Of India
0
08 November 1997
Bank Of India
0
27 August 2003
Bank Of India
0
12 November 1997
Bank Of India
0

Documents

Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Annual return as per schedule V of the Companies Act,1956-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form 66-26122020_signed
Form 23AC-26122020_signed
Form 20B-26122020_signed
Immunity Certificate under CLSS- 2014-160215.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Application for grant of immunity certificate under CLSS 2014-090215.PDF
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-121114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 32-211212.OCT
Evidence of cessation-081212.PDF
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 32-261012.OCT