Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Kumar Singh
Ankur Kumar Singh
Director/Designated Partner
about 10 years ago
Charu Suri
Charu Suri
Director
over 10 years ago
Bharat Bhambhwani
Bharat Bhambhwani
Director
over 13 years ago

Past Directors

Yeshvant Agrawal
Yeshvant Agrawal
Director
almost 15 years ago

Registered Trademarks

Netratva Netratva Technology

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Providing Services To All Kind Of Education And Franchises In Class 35

Netratva Netratva Technology Private Limited

[Class : 41] Educational Services, Services Providing Of Training On Computer Related Fields Like Hardware, Software And Networking Course And All Type Of Education And Training Services Included In Class 41

Documents

Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
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 AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-020116.OCT
Form MGT-7-281215.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-311015.PDF
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Interest in other entities-311015.PDF
Letter of Appointment-311015.PDF
Form DIR-11-280515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Evidence of cessation-270515.PDF
Letter of Appointment-270515.PDF