Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,721,450
Authorised Capital
2,750,000
Directors
Poonam Menaria
Director
over 2 years ago
over 2 years ago
Mukesh Dhirajlal Ashar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Saurabh Shah
Additional Director
over 4 years ago
over 4 years ago
Rajeev Roy
Director
almost 10 years ago
almost 10 years ago
Deepak Menaria
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Providing Of 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 ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DIR-12-14122020_signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-15052019_signed
Optional Attachment-(1)-15042019
Copy of Board or Shareholders? resolution-15042019
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.-15042019
Form MGT-14-09042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form PAS-3-12022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022019
