Company Information
CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,112,900
Authorised Capital
50,000,000
Directors
Suresh Gupta Chandra
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Bhagwat Mendke
Director
over 9 years ago
over 9 years ago
Sudhakar Mendke
Whole Time Director
over 10 years ago
over 10 years ago
Sindhu Mendke
Whole Time Director
over 10 years ago
over 10 years ago
Gopal Marwal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 41] Education Which Includes Running Its Own Professional Certification, Diploma And Pg Certificate Courses Via Face To Face Locally And Online Globally. Management, Consultancy Including Admission Consultancy, Information Technology Services And Academic Administration Services To Other Institutions And / Or Universities From India And Abroad For Facilitating Their...
Charges
20 August 2004
State Bank Of India
6 Crore
23 January 2007
Hdfc Bank Limited
72 Lak
23 July 2003
Union Bank Of India
38 Lak
26 May 2003
Union Bank Of India
20 Lak
20 August 2004
State Bank Of India
0
26 May 2003
Union Bank Of India
0
23 July 2003
Union Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
20 August 2004
State Bank Of India
0
26 May 2003
Union Bank Of India
0
23 July 2003
Union Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
Documents
Form PAS-6-04112020_signed
Optional Attachment-(1)-04112020
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form ADT-1-17112019_signed
Form MR-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of shareholders resolution-23102019
Copy of board resolution-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Notice of resignation;-16072019
Evidence of cessation;-16072019
