Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Manoj Sen
Manoj Sen
Director/Designated Partner
almost 2 years ago
Shiv Pratap Rawal
Shiv Pratap Rawal
Director
almost 2 years ago

Past Directors

Rawal Lakshman Singh
Rawal Lakshman Singh
Director
almost 14 years ago

Registered Trademarks

Amulet (Label) Amulett Educational Services

[Class : 41] Educational Services.

Charges

60 Lak
22 January 2013
Bank Of Maharashtra
60 Lak
22 January 2013
Others
0
22 January 2013
Others
0
22 January 2013
Others
0
22 January 2013
Others
0
22 January 2013
Others
0
22 January 2013
Others
0

Documents

List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Auditor?s certificate-27102020
Form DPT-3-18112019-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form PAS-3-21082019_signed
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(4)-14082019
Copy of Board or Shareholders? resolution-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Optional Attachment-(2)-14082019
Form SH-7-13082019-signed
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-01072019
Copy of the resolution for alteration of capital;-01072019
Altered memorandum of assciation;-01072019
Form MSME FORM I-31052019_signed