Company Information

CIN
Status
Date of Incorporation
29 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Satyanarayan Sarawgi
Vijaykumar Satyanarayan Sarawgi
Director
about 27 years ago
Prashant Vijaykumar Sarawgi
Prashant Vijaykumar Sarawgi
Director
about 27 years ago

Past Directors

Vandana Prashant Sarawgi
Vandana Prashant Sarawgi
Additional Director
almost 10 years ago

Charges

0
28 March 2006
Punjab National Bank
1 Crore
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-26112020-signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(1)-03112020
Copy of resolution passed by the company-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form DPT-3-24082020-signed
Form DIR-12-16042020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form MGT-7-09112017_signed