Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
170,540
Authorised Capital
1,000,000
Directors
Ravitanaya Burman
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sunpreet Singh Bindra
Additional Director
almost 11 years ago
almost 11 years ago
Deepti Gajbhiye Dashrath
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Industrial Analysis And Research Services Design And Development Of Computer Hardware And Software, As Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02122020-signed
Form DPT-3-27052020-signed
Form MGT-14-02042020-signed
Form PAS-3-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Copy of Board or Shareholders? resolution-24032020
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.-24032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-10122018_signed
Form ADT-1-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Copy of resolution passed by the company-28112018
