Company Information
CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Arya Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anil Tiwari
Director
over 3 years ago
over 3 years ago
Shyam Shivhare
Director
almost 4 years ago
almost 4 years ago
Sheela Devi Garg
Director
over 10 years ago
over 10 years ago
Meeta Garg
Director
over 10 years ago
over 10 years ago
Manoj Agarwal Kumar
Additional Director
about 11 years ago
about 11 years ago
Ganesh Ranganathan
Director
almost 15 years ago
almost 15 years ago
Shailendra Kumar
Director
almost 15 years ago
almost 15 years ago
Sourabh Garg
Director
almost 15 years ago
almost 15 years ago
Charges
28 December 2012
Central Bank Of India
8 Crore
28 December 2012
Central Bank Of India
5 Crore
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
28 December 2012
Central Bank Of India
0
Documents
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form INC-22-14012020_signed
Optional Attachment-(1)-08012020
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190213
Form MGT-14-08022019-signed
Optional Attachment-(2)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Altered articles of association-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Altered articles of association-02022019