Company Information
CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Mahendra Kumar Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Saraogi
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Devendra Kumar Saraogi
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Pradeep Kumar Gattani
Additional Director
over 2 years ago
over 2 years ago
Puneet Saraogi
Additional Director
over 2 years ago
over 2 years ago
Arijit Deb
Additional Director
over 10 years ago
over 10 years ago
Charges
23 October 2017
Kotak Mahindra Bank Limited
14 Crore
24 December 1993
Indian Overseas Bank
2 Crore
23 October 2017
Others
0
24 December 1993
Indian Overseas Bank
0
23 October 2017
Others
0
24 December 1993
Indian Overseas Bank
0
Documents
Form MSME FORM I-22122020_signed
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-10122020
Form DPT-3-29082020-signed
Form MSME FORM I-22062020_signed
Form DPT-3-18052020-signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of MGT-8-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-31102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-30062019
Form MSME FORM I-28052019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Form MGT-7-27102018_signed
