Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Dini Domini Kattikattuthayil
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Govindan Mohandas
Alternate Director
about 10 years ago
about 10 years ago
Jacob Thomas
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training,Education Information,Teaching / Educational Services / Instruction Services,Vocational Guidance [Education Or Training Advice],Educational Certification Services, Namely, Providing Training And Educational Examination,Providing Information In The Field Of Education,Teaching / Educational Services / Instruction Services.
Charges
30 November 2018
Indusind Bank Ltd.
1 Crore
20 September 2018
Kotak Mahindra Prime Limited
8 Lak
29 March 2016
Kotak Mahindra Prime Limited
5 Lak
11 March 2022
Kotak Mahindra Bank Limited
25 Lak
11 March 2022
Others
0
30 November 2018
Others
0
29 March 2016
Others
0
20 September 2018
Others
0
11 March 2022
Others
0
30 November 2018
Others
0
29 March 2016
Others
0
20 September 2018
Others
0
Documents
Form DPT-3-26032020-signed
Form DPT-3-24032020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Declaration by first director-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form CHG-1-29032019_signed
Optional Attachment-(2)-24012019
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
