Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Agarwal
Divya Agarwal
Director/Designated Partner
about 2 years ago
Emilie Laure Lucie Moulard Anand
Emilie Laure Lucie Moulard Anand
Director/Designated Partner
over 2 years ago
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
over 2 years ago
Jagvender Poonia
Jagvender Poonia
Director/Designated Partner
almost 3 years ago
. Sunita
. Sunita
Individual Promoter
over 4 years ago
Pinky Poonia
Pinky Poonia
Director
about 9 years ago

Past Directors

Amit Mittal
Amit Mittal
Additional Director
about 5 years ago
Somlata Yadav
Somlata Yadav
Additional Director
about 5 years ago
Neelima Ratra
Neelima Ratra
Director
over 5 years ago
Nikita Sahay
Nikita Sahay
Director
about 12 years ago
Devender Poonia
Devender Poonia
Director
about 12 years ago

Registered Trademarks

Productive Minds Productive Minds Preschool

[Class : 41] Education; Providing Of Training; Entertainment; Sportingand Cultural Activities, Preschool Included In Class 41

Documents

Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Declaration by first director-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Form DIR-12-21042020_signed
Evidence of cessation;-20042020
Notice of resignation;-20042020
Form DIR-12-18042020_signed
Optional Attachment-(1)-13042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Declaration by first director-13042020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form DIR-12-18052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-16012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed