Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rupali Abhishek Bachhawat
Rupali Abhishek Bachhawat
Director/Designated Partner
over 2 years ago
Abhishek Sudhir Kumar Bachhawat
Abhishek Sudhir Kumar Bachhawat
Director/Designated Partner
almost 3 years ago
Sudhirkumar Rajmal Bachhawat
Sudhirkumar Rajmal Bachhawat
Beneficial Owner
over 6 years ago

Past Directors

Ratankanwar Sudhir Kumar Bachhawat
Ratankanwar Sudhir Kumar Bachhawat
Whole Time Director
almost 7 years ago
Pragati Bardia
Pragati Bardia
Whole Time Director
almost 10 years ago
Sumit Bardia
Sumit Bardia
Director
about 11 years ago

Charges

16 Crore
12 July 2017
State Bank Of India
5 Crore
24 February 2023
Housing Development Finance Corporation Limited
16 Crore
24 February 2023
Others
0
12 July 2017
State Bank Of India
0
24 February 2023
Others
0
12 July 2017
State Bank Of India
0
24 February 2023
Others
0
12 July 2017
State Bank Of India
0
24 February 2023
Others
0
12 July 2017
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-7-29112019_signed
Acknowledgement received from company-24022020
Evidence of cessation;-24022020
Form DIR-11-24022020_signed
Form DIR-12-24022020_signed
Notice of resignation filed with the company-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Proof of dispatch-24022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-22082019-signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MSME FORM I-04072019_signed
Form DPT-3-03062019-signed
Auditor?s certificate-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019