Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,449
Authorised Capital
500,000
Directors
Mohit Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Khatter
Director/Designated Partner
over 2 years ago
over 2 years ago
Samrat Singh Chauhan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Deepak Kumar Varshney
Additional Director
over 5 years ago
over 5 years ago
Maheep Madan
Director
almost 15 years ago
almost 15 years ago
Bipin Roy Lekshmanan
Director
almost 15 years ago
almost 15 years ago
Patents
A system for providing a personalized learning material is disclosed. The system includes an evaluation module operable by one or more processors, configured to evaluate one or more registered users according to specific pre-determined questions. The system includes a profiling module operable by the one or more pro...
Documents
Form DPT-3-08122020-signed
Form DIR-12-08122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form PAS-3-03122020_signed
Valuation Report from the valuer, if any;-02122020
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-27112020_signed
Resignation letter-27112020
Form MGT-14-13112020-signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
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.-22052020
Form PAS-3-21032020_signed
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.-21032020
Copy of Board or Shareholders? resolution-21032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
