Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vatsal Dhiraj Patel
Vatsal Dhiraj Patel
Additional Director
almost 12 years ago
Dhirajlal Premjibhai Patel
Dhirajlal Premjibhai Patel
Director
over 13 years ago

Past Directors

Kirit Rasiklal Mehta
Kirit Rasiklal Mehta
Additional Director
almost 11 years ago
Gopalan Ramkrishnan Kodappully
Gopalan Ramkrishnan Kodappully
Additional Director
almost 11 years ago

Registered Trademarks

Polygon Learning & Education Pvt.Ltd. Polygon Learning Education

[Class : 41] Providing Education & Training

Little Haven Preschool & Day... Polygon Learning Education

[Class : 41] Providing Education & Training

Little Haven Preschool & Day... Polygon Learning Education

[Class : 16] Printed Promotional Materials Like Letter Heads, Visiting Cards, Pamphlets, Brochures, Catalogue, Notbooks, Magazines Related To Education

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form ADT-1-28062020_signed
Directors report as per section 134(3)-28062020
Copy of written consent given by auditor-28062020
List of share holders, debenture holders;-28062020
Copy of resolution passed by the company-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Form AOC-4-28062020_signed
Form MGT-7-28062020_signed
Form DIR-12-19062020_signed
Form INC-28-03022020-signed
Declaration by first director-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-23012020
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF
Form DIR-12-060215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Optional Attachment 1-060215.PDF
Form 32-290114.OCT
Evidence of cessation-290114.PDF
Form 32-210114.OCT
Optional Attachment 1-210114.PDF
Form 32-041213.OCT
Evidence of cessation-041213.PDF