Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Vittaldas Bhandary
Vittaldas Bhandary
Director/Designated Partner
almost 3 years ago
Charmaine Tahir Rafiq
Charmaine Tahir Rafiq
Director/Designated Partner
about 12 years ago
Bhandary Prithi Vittaldas
Bhandary Prithi Vittaldas
Director/Designated Partner
about 12 years ago

Past Directors

Surbhi Kapadia
Surbhi Kapadia
Director
over 14 years ago

Registered Trademarks

Elly Child Care An... Apogee Learning

[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.

Charges

50 Lak
19 February 2019
Vijaya Bank
50 Lak
19 February 2019
Others
0
19 February 2019
Others
0
19 February 2019
Others
0
19 February 2019
Others
0
19 February 2019
Others
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form INC-22-24102017_signed
Copy of board resolution authorizing giving of notice-24102017
Copies of the utility bills as mentioned above (not older than two months)-24102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
Form DIR-12-21012017_signed
Notice of resignation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017