Company Information
CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,917,000
Authorised Capital
5,000,000
Directors
Rajesh Kumar Bhootda
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Bhootda
Beneficial Owner
almost 37 years ago
almost 37 years ago
Past Directors
Shanta Devi Bhootda
Director
almost 37 years ago
almost 37 years ago
Charges
09 March 1995
State Bank Of India
19 Crore
18 November 1999
State Bank Of India
3 Crore
08 February 1996
State Bank Of India
15 Lak
19 April 1993
State Bank Of India
24 Lak
08 February 1996
State Bank Of India
15 Lak
09 March 1995
State Bank Of India
0
08 February 1996
State Bank Of India
0
08 February 1996
State Bank Of India
0
18 November 1999
State Bank Of India
0
19 April 1993
State Bank Of India
0
09 March 1995
State Bank Of India
0
08 February 1996
State Bank Of India
0
08 February 1996
State Bank Of India
0
18 November 1999
State Bank Of India
0
19 April 1993
State Bank Of India
0
Documents
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
Optional Attachment-(3)-11072020
Optional Attachment-(2)-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19082019-signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
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-4-26102018_signed
