Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,630,630
Authorised Capital
22,500,000
Directors
Saumik Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ritesh Kumar Goyal
Additional Director
over 4 years ago
over 4 years ago
Poonam Bharti
Director
over 12 years ago
over 12 years ago
Girdhari Lal Hinduja
Director
over 12 years ago
over 12 years ago
Pramod Puri
Director
over 12 years ago
over 12 years ago
Iqbal Gulati Shanker
Director
over 20 years ago
over 20 years ago
Rajesh Khatri
Director
over 20 years ago
over 20 years ago
Hari Shankar Sharma
Director
over 20 years ago
over 20 years ago
Shiv Kumar Arora
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 41] Educational Services, Providing Of Training, Entertainment, Sporting & Cultural Activities.
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
30 April 2012
Bank Of India
99 Lak
09 July 2019
Bank Of India
74 Lak
15 December 2022
Others
0
09 July 2019
Bank Of India
0
30 April 2012
Bank Of India
0
15 December 2022
Others
0
09 July 2019
Bank Of India
0
30 April 2012
Bank Of India
0
15 December 2022
Others
0
09 July 2019
Bank Of India
0
30 April 2012
Bank Of India
0
Documents
Form ADT-1-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of other Entity(s)-14122019
Optional Attachment-(3)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Optional Attachment-(1)-02092019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-09082019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Acknowledgement received from company-25012019
Notice of resignation filed with the company-25012019
Proof of dispatch-25012019
Evidence of cessation;-24012019
Acknowledgement received from company-24012019
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
