Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,200,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

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
Aditi Rajiv Mehra
Aditi Rajiv Mehra
Additional Director
almost 17 years ago
Sushil Mansukhani
Sushil Mansukhani
Additional Director
almost 17 years ago
Ajay Bafna
Ajay Bafna
Director
over 17 years ago
Rekha Bajoria
Rekha Bajoria
Director
over 18 years ago

Documents

Form MGT-7-17022021_signed
Form DPT-3-12102020-signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-21092018_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
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-13022017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed