Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salil Dubey
Salil Dubey
Director/Designated Partner
over 2 years ago
Haneef Shaju
Haneef Shaju
Director/Designated Partner
almost 3 years ago
Sumi Shaju
Sumi Shaju
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Gamayun Academia Gyan Vitaranam Media

[Class : 41] Education, Providing Of Training, Coaching, Entertainment, Sporting And Cultural Activities.

Documents

List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
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;-30122018
Form 20B-19012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017