Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Directors
Rakesh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 16] Exercise Notebooks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 November 2006
Punjab National Bank
1 Crore
30 June 2005
Madhya Pradesh Financial Corporation
1 Crore
02 November 2006
Punjab National Bank
0
30 June 2005
Madhya Pradesh Financial Corporation
0
02 November 2006
Punjab National Bank
0
30 June 2005
Madhya Pradesh Financial Corporation
0
02 November 2006
Punjab National Bank
0
30 June 2005
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-16062020-signed
Auditor?s certificate-17012020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form CHG-4-13032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Letter of the charge holder stating that the amount has been satisfied-12032018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--031115.PDF
