Company Information
CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ashok Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Shibu
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Shaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rehana . Kamal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sumi Shaju
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 37] Repair And Maintenance Of Aeroplanes; Building Construction; Repair; Installation Services
[Class : 37] Repair And Maintenance Of Aeroplanes, Building Construction; Repair; Installation Services.
View +2 more Brands for Kohinoor Educational Services Private Limited.
Documents
Form SH-7-11122020-signed
Altered memorandum of assciation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Copy of the resolution for alteration of capital;-09122020
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Optional Attachment-(1)-13112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Optional Attachment-(2)-13112020
Altered memorandum of association-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered articles of association-07112020
Optional Attachment-(1)-07112020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered articles of association-28102020
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-26092019
