Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,122,250
Authorised Capital
2,100,000
Directors
Stephen Michael Smith
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Ghanshyam Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Satyanand
Director/Designated Partner
about 3 years ago
about 3 years ago
Narayanan Praveen Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ayush Bansal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Culture Aactivities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-05032021_signed
Form DPT-3-18012021-signed
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
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.-27112020
List of share holders, debenture holders;-21112020
Form MGT-14-31102020_signed
Optional Attachment-(2)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form AOC-4-31102020_signed
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-08102020
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.-08102020
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
Form PAS-3-01102020_signed
Valuation Report from the valuer, if any;-01102020
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01102020
Form MGT-14-05092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form PAS-3-03032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032020
Copy of Board or Shareholders? resolution-02032020
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.-02032020
