Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kalicharan Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Shweta Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pooja .
Director
about 10 years ago
about 10 years ago
Deep Chandra Gupta
Director
over 10 years ago
over 10 years ago
Surendra Shivmurti Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Proof of dispatch-06112017
Notice of resignation filed with the company-06112017
Form DIR-11-06112017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Evidence of cessation;-28072016
Notice of resignation;-28072016
Optional Attachment-(1)-28072016
Form DIR-12-28072016_signed
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Minutes of Meeting-100915.PDF
Form MGT-14-040915.PDF
MoA - Memorandum of Association-040915.PDF
Copy of resolution-040915.PDF
AoA - Articles of Association-040915.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Evidence of cessation-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
