Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 9 years ago
Saumitra Tamrakar
Saumitra Tamrakar
Additional Director
almost 12 years ago
Madhur Puri
Madhur Puri
Additional Director
almost 12 years ago

Past Directors

Seema Mittal
Seema Mittal
Director
about 18 years ago
Mukul Mittal
Mukul Mittal
Director
over 22 years ago

Registered Trademarks

Surewin Bridging The Skill Gap Surewin Quality Certification

[Class : 41] Computer Education, Skill Development Training, Assessment, Skill Assessment, Consultancy, Web Development And Solution

Documents

Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered memorandum of association-15102020
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Copy of board resolution authorizing giving of notice-07022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form ADT-1-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018