Company Information

CIN
Status
Date of Incorporation
29 March 2014
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

Swati Rn Sharma
Swati Rn Sharma
Director
almost 12 years ago

Past Directors

Jaideep Sunder Vazirani
Jaideep Sunder Vazirani
Additional Director
almost 11 years ago
Alok Shrimali
Alok Shrimali
Director
almost 12 years ago

Registered Trademarks

Device Of Lb Educo Solution

[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Promotion Related To Pre School Education

Little Brooks Early Learning Centre Educo Solutions

[Class : 41] Providing Of Education, Training, Coaching

Lb Within Shield And Leaves... Educo Solutions

[Class : 41] Providing Of Education, Training, Coaching

Documents

Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Form ADT-1-17022020_signed
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-19022019
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Form ADT-1-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-27112017