Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Akhileshkumar Sant Prasad Singh
Director
over 9 years ago
over 9 years ago
Vinu Sahadevan Thottipully
Director
over 10 years ago
over 10 years ago
Rajesh Harjeevan Solanki
Director
over 10 years ago
over 10 years ago
Past Directors
Beena Anand Singh
Director
over 12 years ago
over 12 years ago
Anandkumar Sant Prasad Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment;
Sporting And Cultural Activities.
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Documents
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Form INC-22-13122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Copy of board resolution authorizing giving of notice-13122016
Copies of the utility bills as mentioned above (not older than two months)-13122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Optional Attachment-(1)-11112016
Copy of written consent given by auditor-11112016
Form DIR-12-11112016_signed
Form MGT-14-10112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Form ADT-3-09112016-signed
Resignation letter-04112016
Form DIR-12-22062016_signed
Form DIR-12-29062016_signed
Optional Attachment-(1)-22062016
Letter of appointment;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Fresh Certificate of Incorporation Consequent upon Change of Name-130216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130216.PDF
