Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Upadhyay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rachna Gangahar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Traiing Entertainment; Sporting And Cultural Activities,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03042021_signed
Form AOC-4-17022021_signed
Form MGT-7-08012021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-3-13072019_signed
Resignation letter-13072019
Copy of resolution passed by the company-04072019
Optional Attachment-(1)-04072019
