Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,911,500
Authorised Capital
2,915,000
Directors
Minal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kanika Sudhir Vinayak
Director
almost 14 years ago
almost 14 years ago
Sudhir Kumar Vinayak
Director
almost 14 years ago
almost 14 years ago
Prakash Vasant Pradhan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training
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.
[Class : 38] Telecommunications And Transmission Of Information And Images Through Electronic Media, Website
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 DIR-12-13022021_signed
Form DPT-3-18122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Interest in other entities;-24102020
Notice of resignation;-24102020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered articles of association-20012020
Altered memorandum of association-20012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Form DPT-3-28062019
Form ADT-1-27062019
Form INC-22-22062019_signed
Form ADT-3-20062019_signed
Resignation letter-20062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
