Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Rewachand Wadhwani
Director
over 12 years ago
over 12 years ago
Past Directors
Mohinderpal Raghbirsing Bachher
Additional Director
over 8 years ago
over 8 years ago
Indrani Ashok Malkani
Additional Director
almost 9 years ago
almost 9 years ago
Vidya Sandeep Vaidya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Services Related To Education, Providing Of Training, Sporting And Cultural Activities And Being Services Included In Class 41
Documents
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-01122017_signed
Form MGT-7-11112017_signed
