Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shine Sahadevan
Shine Sahadevan
Director/Designated Partner
almost 6 years ago
Kanchan Sahadevan Shine
Kanchan Sahadevan Shine
Director
over 13 years ago

Past Directors

Manohar Sundar Hegde
Manohar Sundar Hegde
Director
over 6 years ago
Samir Krishnan
Samir Krishnan
Director
over 13 years ago

Registered Trademarks

The Story Place Episteme Learning Solutions

[Class : 41] Educational Academic Services Included In Class 41

Documents

Form DIR-12-27012020_signed
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
FormSchV-101214 for the FY ending on-310313.OCT
Form23AC-101214 for the FY ending on-310313.OCT
Form 18-211212.OCT
Optional Attachment 1-061212.PDF
Acknowledgement of Stamp Duty AoA payment-100512.PDF