Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Shalini Wadhwa
Director
almost 9 years ago
almost 9 years ago
Past Directors
Nisha Subramaniam
Additional Director
over 7 years ago
over 7 years ago
Chanda Shweta Satish
Director
over 15 years ago
over 15 years ago
Manav Wadhwa
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-14-26102018_signed
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Declaration by first director-14072018
Interest in other entities;-14072018
Optional Attachment-(1)-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Form DIR-12-22122017_signed
Evidence of cessation;-21122017
Optional Attachment-(1)-21122017
Notice of resignation;-21122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-13112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
Altered articles of association-28102017
Altered memorandum of association-28102017
Optional Attachment-(1)-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Form AOC-4-26102017_signed
