Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Varun Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Suresh Kumar Modi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Kumar Balkrishna Modi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Educational Institution, Pre School, Mother Toddler, Primary And Secondary, Education. Educational And Training Soft Wares, Books.
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
22 October 2008
Standard Chartered Bank
24 Crore
22 June 2022
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
22 October 2008
Standard Chartered Bank
0
22 June 2022
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
22 October 2008
Standard Chartered Bank
0
30 November 2023
Karnataka Bank Ltd.
0
22 June 2022
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
22 October 2008
Standard Chartered Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
