Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
587,770
Authorised Capital
10,000,000
Directors
Sairam Krishnaswamy Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Saxena
Director
over 19 years ago
over 19 years ago
Pushpa Sasidharan Pillai
Director
over 21 years ago
over 21 years ago
Biju G Pillai
Director
over 21 years ago
over 21 years ago
Niraj Chhaganraj Gemawat
Director
over 21 years ago
over 21 years ago
Hari Prakash Srivastava
Director
over 21 years ago
over 21 years ago
Past Directors
Gaurav Rampal
Director
over 19 years ago
over 19 years ago
Sasidharan Madhavan Pillai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Providing Of Education And Training Included In Class 41.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 41] Providing Of Education And Training Included In Class 41.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy of board resolution authorizing giving of notice-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-15062019
