Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaailesh Lakhichand Dhobley
Shaailesh Lakhichand Dhobley
Director/Designated Partner
over 21 years ago

Past Directors

Sneha Dhobley
Sneha Dhobley
Additional Director
over 10 years ago
Lalit Lakhichand Dhoble
Lalit Lakhichand Dhoble
Director
over 21 years ago

Registered Trademarks

I T C T Itct Learning Systems

[Class : 16] Stationery, Books, Printed Materials

I T C T Itct Learning Systems

[Class : 9] Software For Education Purpose, Audio & Video Recordings Featuring For Education Purpose, Mobile Application Related To Education Purpose, Education Cd's (Compact Disc).

I T C T Itct Learning Systems

[Class : 41] Providing Of Education & Training

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-14-14102016-signed
Form PAS-3-06102016_signed
Form SH-7-06102016-signed
Copy of Board or Shareholders? resolution-06102016
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.-06102016
Altered memorandum of association-05102016
Optional Attachment-(1)-05102016
Copy of the resolution for alteration of capital;-05102016
Altered memorandum of assciation;-05102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Altered articles of association;-05102016
Altered articles of association-05102016
Optional Attachment-(2)-05102016
Copy of resolution passed by the company-04102016