Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,260
Authorised Capital
14,000,000

Directors

Anoop Kumar Bangeja
Anoop Kumar Bangeja
Director
over 2 years ago
Gaurav Bangeja
Gaurav Bangeja
Director
over 13 years ago
Madhu Bangeja
Madhu Bangeja
Director
over 13 years ago
Vanya Bangeja
Vanya Bangeja
Director
over 13 years ago

Charges

55 Crore
15 May 2014
Hdfc Bank Limited
45 Crore
31 January 2013
State Bank Of India
3 Crore
20 May 2022
Hdfc Bank Limited
10 Crore
20 May 2022
Hdfc Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2013
State Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2013
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-05122018_signed
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
List of share holders, debenture holders;-09122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Copy of MGT-8-09122017
Optional Attachment-(1)-09122017
Form AOC-4(XBRL)-09122017_signed
Form MGT-7-09122017_signed
Form CHG-1-06092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170906
Optional Attachment-(1)-01092017
Instrument(s) of creation or modification of charge;-01092017
Instrument(s) of creation or modification of charge;-17082017
Optional Attachment-(2)-23062017
Instrument(s) of creation or modification of charge;-23062017
Optional Attachment-(1)-23062017
Form CHG-1-23062017_signed