Company Information

CIN
Status
Date of Incorporation
08 February 2012
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

Niku Kumari
Niku Kumari
Director/Designated Partner
over 5 years ago
Sanjeet Kumar
Sanjeet Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Ashutosh Swaroop
Ashutosh Swaroop
Director
about 13 years ago
Vivek Kumar
Vivek Kumar
Director
almost 14 years ago
Ashish Anand
Ashish Anand
Director
almost 14 years ago

Registered Trademarks

My Digital Guru Soft4 U Solutions

[Class : 41] Education Services; Coaching [Education And Training];

Documents

Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form AOC-5-06012020-signed
Copy of board resolution-18122019
Form MGT-14-14122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered memorandum of association-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed