Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,740
Authorised Capital
200,000
Directors
Rita Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashima Vijay Misri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sheetal Shashikant Mehta
Director
over 18 years ago
over 18 years ago
Past Directors
Biresh Chandra Banerjee
Whole Time Director
almost 7 years ago
almost 7 years ago
Siddharth Biresh Banerjee
Managing Director
over 11 years ago
over 11 years ago
Geetha Ramakrishnan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Educational Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Form MGT-14-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Optional Attachment-(3)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
