Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
5,084,000
Authorised Capital
5,100,000
Directors
Dhanasekaran Vetrivel
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajasekaran Suresh Karthikeyan
Director
over 19 years ago
over 19 years ago
Past Directors
Ramaiah Manoharan Nadar
Director
about 14 years ago
about 14 years ago
Chandrasekaran Anand
Director
about 14 years ago
about 14 years ago
Mohan Vasantha Kumarresan
Director
about 14 years ago
about 14 years ago
Bose Madanmohan
Director
about 14 years ago
about 14 years ago
Arjun Suresh
Director
over 18 years ago
over 18 years ago
Arunachalam Mohan
Director
over 19 years ago
over 19 years ago
Gurusamy Ramamoorthi
Managing Director
over 19 years ago
over 19 years ago
Jayamathy Jayabalan
Director
over 19 years ago
over 19 years ago
Pratheebha Madanmohan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Math Learning Kit
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.
[Class : 41] Education And Training
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 STK-2-13082021-signed
Optional Attachment-(1)-24062019
-24062019
-06062019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-26112016
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Form ADT-1-04052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Copy of resolution passed by the company-04052016
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
Form DIR-12-04052016_signed
Evidence of cessation;-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed
