Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,057,570
Authorised Capital
7,500,000
Directors
Dini Domini Kattikattuthayil
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijo Pappachan Kunnumpurath
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Govindan Mohandas
Alternate Director
over 9 years ago
over 9 years ago
Jacob Thomas
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training,Academies [Education],Coaching [Training]Educational Services Provided By Special Needs Assistants,Teaching / Educational Services / Instruction Services,Vocational Guidance [Education Or Training Advice].
Charges
21 December 2018
Toyota Financial Services India Limited
10 Lak
28 December 2014
Toyota Financial Services India Limited
13 Lak
30 December 2014
Hdfc Bank Limited
7 Lak
21 December 2018
Others
0
30 December 2014
Hdfc Bank Limited
0
28 December 2014
Toyota Financial Services India Limited
0
21 December 2018
Others
0
30 December 2014
Hdfc Bank Limited
0
28 December 2014
Toyota Financial Services India Limited
0
21 December 2018
Others
0
30 December 2014
Hdfc Bank Limited
0
28 December 2014
Toyota Financial Services India Limited
0
Documents
Form DPT-3-26032020-signed
Form DPT-3-24032020-signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form INC-28-24122019-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Notice of resignation;-29102019
Evidence of cessation;-29102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form PAS-3-02032019_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.-27022019
Copy of Board or Shareholders? resolution-27022019
Form SH-7-14022019-signed
Copy of the resolution for alteration of capital;-06022019
Altered memorandum of assciation;-06022019
Altered articles of association;-06022019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Optional Attachment-(1)-30012019
