Company Information

CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,699,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bafna
Sanjay Bafna
Director/Designated Partner
over 1 year ago
Abha Sanjay Bafna
Abha Sanjay Bafna
Director/Designated Partner
over 11 years ago

Past Directors

Siddhant Sanjay Bafna
Siddhant Sanjay Bafna
Director
over 6 years ago
Ajay Bafna
Ajay Bafna
Director
over 27 years ago

Charges

4 Crore
18 July 2007
State Bank Of India
4 Crore
30 March 1998
State Bank Of India
30 Lak
30 March 1998
State Bank Of India
0
18 July 2007
State Bank Of India
0
30 March 1998
State Bank Of India
0
18 July 2007
State Bank Of India
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-12102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-16012017_signed