Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailesh Satyanarayanji Toshniwal
Director
over 7 years ago
over 7 years ago
Priti Shailesh Toshniwal
Director
over 7 years ago
over 7 years ago
Prasad Mahadeo Kamalakar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prashant Mahadev Kamalakar
Director
almost 12 years ago
almost 12 years ago
Dnyaneshwar Shivling Bhasme
Director
almost 12 years ago
almost 12 years ago
Pramod Mahadev Kamlakar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Education Academies, Schools, College, Teaching: Physic.I Education; Health Club Service; Arranging & Conductui Colloquiums, Conferences, Seminars, Symposiums. Trainirl Workshops; Organization Of Educational, Culturau Entertainmev Competitions And Shows; Vocational Guidance (Education O* Training Advice): Publication Of Books, Publication As Per Clas 41.
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.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-24042018_signed
Notice of resignation filed with the company-24042018
Proof of dispatch-24042018
Acknowledgement received from company-24042018
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of board resolution authorizing giving of notice-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Acknowledgement received from company-13042018
Notice of resignation filed with the company-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
