Company Information

CIN
Status
Date of Incorporation
24 February 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director/Designated Partner
over 2 years ago
Surendra Kumar Saraogi
Surendra Kumar Saraogi
Director/Designated Partner
almost 3 years ago
Devendra Kumar Saraogi
Devendra Kumar Saraogi
Director/Designated Partner
over 3 years ago

Past Directors

Pradeep Kumar Gattani
Pradeep Kumar Gattani
Additional Director
over 2 years ago
Puneet Saraogi
Puneet Saraogi
Additional Director
over 2 years ago
Pushpalata Saraogi
Pushpalata Saraogi
Director
over 45 years ago
Kusumlata Saraogi
Kusumlata Saraogi
Director
over 45 years ago
Sunita Saraogi
Sunita Saraogi
Director
over 51 years ago

Documents

Form ADT-1-14122023_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Form AOC-4-01112023_signed
Optional Attachment-(2)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form ADT-1-14102023
-14102023
Copy of the intimation sent by company-14102023
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form MGT-7A-25112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Form AOC-4-20102021_signed
Copy of the intimation sent by company-12102021
Copy of written consent given by auditor-12102021
Copy of resolution passed by the company-12102021