Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,870,000
Authorised Capital
20,000,000

Directors

Vaibhav Kumar Bothra
Vaibhav Kumar Bothra
Director/Designated Partner
about 2 years ago
Vijay Chand Bothra
Vijay Chand Bothra
Director/Designated Partner
about 2 years ago
Rajkumar Bothra
Rajkumar Bothra
Director/Designated Partner
over 14 years ago
Sanjay Kumar Bothra
Sanjay Kumar Bothra
Director/Designated Partner
over 14 years ago

Past Directors

Jitendra Kumar Bothra
Jitendra Kumar Bothra
Director
almost 35 years ago

Charges

1 Crore
20 July 2020
Hdfc Bank Limited
1 Crore
20 July 2020
Hdfc Bank Limited
0
20 July 2020
Hdfc Bank Limited
0
20 July 2020
Hdfc Bank Limited
0
20 July 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-01082019_signed
Resignation letter-26072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of other Entity(s)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018