Company Information

CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,873,500
Authorised Capital
10,000,000

Directors

Jitendra Kumar Bothra
Jitendra Kumar Bothra
Director/Designated Partner
over 2 years ago
Ashish Bothra
Ashish Bothra
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Kumar Bothra
Sanjay Kumar Bothra
Director
over 14 years ago
Vijay Chand Bothra
Vijay Chand Bothra
Director
almost 35 years ago

Charges

7 Crore
10 October 2016
Hdfc Bank Limited
7 Crore
07 November 2007
State Bank Of Indore
5 Crore
10 October 2016
Hdfc Bank Limited
0
07 November 2007
State Bank Of Indore
0
10 October 2016
Hdfc Bank Limited
0
07 November 2007
State Bank Of Indore
0

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
Letter of the charge holder stating that the amount has been satisfied-14122017
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017