Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tavnish Kaur Bhasin
Tavnish Kaur Bhasin
Director/Designated Partner
over 1 year ago
Jeevanpreet Kaur Bhasin
Jeevanpreet Kaur Bhasin
Director/Designated Partner
over 1 year ago
Rajinder Singh Bhasin
Rajinder Singh Bhasin
Director/Designated Partner
over 1 year ago
Sukhjinder Singh Bhasin
Sukhjinder Singh Bhasin
Director
over 1 year ago

Past Directors

Indermohan Singh Bhasin
Indermohan Singh Bhasin
Director
over 11 years ago
Ravinder Singh Bhasin
Ravinder Singh Bhasin
Director
over 11 years ago

Charges

83 Lak
22 August 2019
Axis Bank Limited
75 Lak
10 May 2022
Indusind Bank Ltd.
8 Lak
10 May 2022
Others
0
22 August 2019
Axis Bank Limited
0
10 May 2022
Others
0
22 August 2019
Axis Bank Limited
0
10 May 2022
Others
0
22 August 2019
Axis Bank Limited
0

Documents

Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-06082019-signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-06032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306
Optional Attachment-(1)-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Altered memorandum of association-27022018
Altered articles of association-27022018
Optional Attachment-(2)-27022018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed