Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,000
Authorised Capital
10,000,000

Directors

Vaibhav Rajendra Bothra
Vaibhav Rajendra Bothra
Director/Designated Partner
over 2 years ago
Vivek Kumar Bothra
Vivek Kumar Bothra
Director/Designated Partner
about 17 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director/Designated Partner
about 17 years ago

Past Directors

Uma Prakash Ojha
Uma Prakash Ojha
Director
about 22 years ago
Dileep Gupta
Dileep Gupta
Director
about 22 years ago

Charges

95 Lak
02 November 2018
Union Bank Of India
95 Lak
25 August 2022
Others
0
25 August 2022
Others
0
02 November 2018
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
02 November 2018
Others
0

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT