Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Biji George
Director/Designated Partner
about 2 years ago
about 2 years ago
Edakkalathoor Biju
Director/Designated Partner
about 2 years ago
about 2 years ago
Simi Vavachan
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 41] Education Services In The Nature Of Coaching; Language Teaching Services.
[Class : 41] Education Services In The Nature Of Coaching; Language Teaching Services.
Documents
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form MGT-7A-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form DIR-11-18022022_signed
Acknowledgement received from company-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Evidence of cessation;-17022022
Form DIR-12-17022022_signed
Notice of resignation filed with the company-17022022
Proof of dispatch-17022022
Notice of resignation;-17022022
Form INC-22-10012022_signed
Form MGT-14-07012022_signed
Copies of the utility bills as mentioned above (not older than two months)-07012022
Copy of board resolution authorizing giving of notice-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Form MGT-14-23092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210923
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092021
Altered memorandum of association-17092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Altered memorandum of association-14092021
Optional Attachment-(1)-14092021
Form DIR-12-14092021_signed
Form ADT-1-28082021_signed
Copy of written consent given by auditor-28082021
