Company Information
CIN
Status
Date of Incorporation
02 July 1981
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
276,000
Authorised Capital
500,000
Past Directors
Priya Saraogi
Additional Director
almost 9 years ago
almost 9 years ago
Mahendra Kumar Saraogi
Director
over 44 years ago
over 44 years ago
Sunita Saraogi
Director
over 44 years ago
over 44 years ago
Surendra Kumar Saraogi
Director
over 44 years ago
over 44 years ago
Devendra Kumar Saraogi
Director
over 44 years ago
over 44 years ago
Documents
Form MGT-14-18012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Notice of resignation;-18012017
Letter of appointment;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-02112016_signed
Form MGT-14-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
Optional Attachment 1-191015.PDF
Form ADT-1-161015.OCT
Form MGT-14-250715.OCT
