Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,271,000
Authorised Capital
2,500,000
Directors
Byju Raveendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Riju Ravindran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramya Bhaskar .
Director
over 15 years ago
over 15 years ago
Hiriyanna Shashi Kiran .
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 41] Educational Services; Publication Of Educational Materials; Dissemination Of Educational Material; Conducting Of Educational Courses; Electronic Publication Of Information, Including Online; Training; Providing Online Electronic Publications (Not Downloadable); Publication Of Multimedia Material Online; Conducting Of Educational Courses; Consultancy Services Rel...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Educational Materials (Other Than Apparatus) For Use In Teaching; Educational Materials (Printed) For Teaching; Stationery For Use In The Educational Field; Teaching Materials For Education
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Pre Recorded Compact Discs; Computer Programs And Recorded Software Distributed Online; Electronic Publications Including Those Sold And Distributed Online; Education Software; Educational Materials In The Form Of Computer Programs; Educational Materials In The Form Of Pre Recorded Tapes; Films Bearing Recorded Educational Material; Interactive Education Software...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Specadel Technologies Private Limited.
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form MSME FORM I-08062019_signed
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-16042019-signed
Copy of the resolution for alteration of capital;-11042019
Altered memorandum of assciation;-11042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form PAS-3-26032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Copy of Board or Shareholders? resolution-26032018
Form MGT-14-22112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171122
Optional Attachment-(2)-08112017
Altered memorandum of association-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
