Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,609,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ekta Saraogi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Usha Saraogi
Director/Designated Partner
about 5 years ago
about 5 years ago
Prateek Saraogi
Director/Designated Partner
over 8 years ago
over 8 years ago
Malvika Saraogi
Director/Designated Partner
over 8 years ago
over 8 years ago
Mayank Saraogi
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Kumar Saraogi
Beneficial Owner
over 20 years ago
over 20 years ago
Mahendra Kumar Saraogi
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Readymade Garments Including Sarees
Charges
16 May 2018
Yes Bank Limited
5 Crore
05 February 2010
State Bank Of Mysore
2 Crore
08 April 2010
State Bank Of Mysore
2 Crore
16 May 2018
Yes Bank Limited
0
08 April 2010
Others
0
05 February 2010
State Bank Of Mysore
0
16 May 2018
Yes Bank Limited
0
08 April 2010
Others
0
05 February 2010
State Bank Of Mysore
0
16 May 2018
Yes Bank Limited
0
08 April 2010
Others
0
05 February 2010
State Bank Of Mysore
0
Documents
Form DPT-3-10122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Declaration by first director-03062020
Optional Attachment-(2)-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(3)-03062020
Optional Attachment-(5)-03062020
Optional Attachment-(4)-03062020
Form INC-22-28052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Optional Attachment-(1)-28052020
Copy of board resolution authorizing giving of notice-28052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form ADT-1-18012019_signed
Form MGT-7-05012019_signed
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018