Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,012,180
Authorised Capital
1,500,000

Directors

Swati Ganguly
Swati Ganguly
Director/Designated Partner
about 2 years ago
Osborne Terrence Dsouza
Osborne Terrence Dsouza
Director/Designated Partner
over 2 years ago
Anup Garg
Anup Garg
Director/Designated Partner
over 2 years ago

Registered Trademarks

Edufiq Edufiq Technologies Private Limited

[Class : 41] Education, Online Education Services, Educational Institute Services, Computer Assisted Education Services, Educational Services Provided For Children; Providing Training, Provision Of Online Training, Computer Education Training; Entertainment Services For Children, Play Schemes (Entertainment/Education), Online Interactive Entertainment For Children.

Documents

Form AOC-4-03012023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form DPT-3-27062022
Form MGT-14-13052022-signed
Form PAS-3-07052022_signed
Optional Attachment-(1)-07052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052022
Copy of Board or Shareholders? resolution-07052022
Complete record of private placement offers and acceptances in Form PAS-5.-07052022
Optional Attachment-(2)-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Form MGT-7A-03032022_signed
Optional Attachment-(2)-24022022
Optional Attachment-(1)-24022022
Approval letter for extension of AGM;-24022022
List of Directors;-24022022
List of share holders, debenture holders;-24022022
Form AOC-4-23022022-signed
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-14-23062021-signed
Form PAS-3-19062021_signed
Copy of Board or Shareholders? resolution-18062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021
Complete record of private placement offers and acceptances in Form PAS-5.-18062021