Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,170
Authorised Capital
1,000,000

Directors

Puneet Chandra
Puneet Chandra
Director/Designated Partner
almost 3 years ago
Mohammad Quasim
Mohammad Quasim
Director
over 11 years ago
Mohammad Imran Rashid
Mohammad Imran Rashid
Director/Designated Partner
over 11 years ago

Registered Trademarks

Aptence (With Device) Learnix Edutech

[Class : 41] College, Training And Education Guidance.

Logicbooster (With Device) Learnix Edutech

[Class : 41] Learning Solution To Improve Cognitive Skills Of The Students.

Meritto (With Device) Learnix Edutech

[Class : 41] E Learning Portal & E Education System.

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form PAS-3-12122019_signed
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.-07122019
Copy of Board or Shareholders? resolution-07122019
Form DPT-3-17102019-signed
Form PAS-3-16092019_signed
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.-16092019
Copy of Board or Shareholders? resolution-16092019
Form PAS-3-06082019_signed
Optional Attachment-(1)-06082019
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.-06082019
Copy of Board or Shareholders? resolution-06082019
Form PAS-3-09072019_signed
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.-09072019
Copy of Board or Shareholders? resolution-09072019
Form PAS-3-25062019_signed
Optional Attachment-(2)-25062019
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.-25062019
Copy of Board or Shareholders? resolution-25062019
Optional Attachment-(1)-25062019
Form PAS-3-12062019_signed
Optional Attachment-(2)-06062019
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.-06062019
Copy of Board or Shareholders? resolution-06062019