Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Joel Fathimson Thilak Joseph Xavier
Director/Designated Partner
about 6 years ago
about 6 years ago
Jude Pious Joe Miranda
Director
about 13 years ago
about 13 years ago
Past Directors
Rohan Jeet Arora
Director
about 9 years ago
about 9 years ago
Abhilash Edakadampil Mamman
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Charges
11 March 2013
Indian Bank
10 Lak
13 November 2015
Model Co-op Bank Ltd
75 Lak
18 March 2015
Model Co-op Bank Ltd
10 Lak
14 March 2016
Model Co-operative Bank Limited
30 Lak
14 March 2016
Others
0
13 November 2015
Model Co-op Bank Ltd
0
18 March 2015
Model Co-op Bank Ltd
0
11 March 2013
Indian Bank
0
14 March 2016
Others
0
13 November 2015
Model Co-op Bank Ltd
0
18 March 2015
Model Co-op Bank Ltd
0
11 March 2013
Indian Bank
0
Documents
Form ADT-3-29122020_signed
Optional Attachment-(1)-24122020
Resignation letter-24122020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-14082019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Optional Attachment-(1)-19072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-3-27102018-signed
