Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bahul Kumar Shastri
Director
almost 2 years ago
almost 2 years ago
Samip Mohan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pallath Mohandas
Director
about 12 years ago
about 12 years ago
Kala Mohan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 41] Nursery, Daycare And Pre School Services; Education And Providing Of Training Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
