Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,183,100
Authorised Capital
10,000,000
Directors
Stephen Harvey Culver
Director/Designated Partner
about 2 years ago
about 2 years ago
Ryan Patrick Troy
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamala Sundaram
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Vishwanath Sonkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Maureen Frances Paradine
Additional Director
almost 3 years ago
almost 3 years ago
Leenata Ashok Bhilarkar
Director
about 3 years ago
about 3 years ago
Joann Magill
Director
about 9 years ago
about 9 years ago
Philip Francis Oreilly
Additional Director
almost 10 years ago
almost 10 years ago
Divakar Ramanath Kamath
Additional Director
about 13 years ago
about 13 years ago
Shyam Rochiram Godhwani
Director
over 15 years ago
over 15 years ago
Prashant Kantilal Lathia
Director
over 15 years ago
over 15 years ago
Patents
Method and system for evaluating performance a user on an e-learning system is disclosed. A capturing module is configured to capture activity data related to a plurality of entities from the user in un-structured form wherein the activity data comprises a transactional data and a log data. An ETL module is configur...
Documents
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Form MSME FORM I-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of written consent given by auditor-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of the intimation sent by company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
