Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Vivek Chandra
Vivek Chandra
Director/Designated Partner
over 2 years ago
Ravi Shanker Prasad
Ravi Shanker Prasad
Director/Designated Partner
over 14 years ago
Vikash Swaroopa
Vikash Swaroopa
Director
over 14 years ago

Past Directors

Anita Dutta
Anita Dutta
Director
over 14 years ago
Prashant Kumar Sinha
Prashant Kumar Sinha
Director
over 14 years ago

Registered Trademarks

P Prognoz Prognoz Technologies

[Class : 41] Educational Institution, Nursery Schools, Pre Schools, Tuition, Teaching And Providing All Types Of Educational And Training Services Included In Class 41.

Documents

Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form 20B-24042018_signed
Form 23AC-24042018_signed
Annual return as per schedule V of the Companies Act,1956-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017