Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,163,500
Authorised Capital
2,000,000

Directors

Avani Harshad Kadakia
Avani Harshad Kadakia
Director/Designated Partner
about 6 years ago
Nitin Ratilal Patel
Nitin Ratilal Patel
Director
about 24 years ago
Ajay Prabhakar Sathe
Ajay Prabhakar Sathe
Director
about 24 years ago

Past Directors

Amogh Ajit Chaphalkar
Amogh Ajit Chaphalkar
Additional Director
almost 6 years ago
Usha Ajay Sathe
Usha Ajay Sathe
Alternate Director
almost 11 years ago
Tehmi Nitin Patel
Tehmi Nitin Patel
Additional Director
almost 15 years ago
Ashok Champaklal Mehta
Ashok Champaklal Mehta
Director
almost 21 years ago
Mayank Pradyumna Shah
Mayank Pradyumna Shah
Director
about 21 years ago
Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
about 24 years ago

Registered Trademarks

Upthink Upthink Edutech Services

[Class : 41] Production Of Educational Materials; Publishing Of Educational Materials; Dissemination Of Educational Material; Rental Of Educational And Instructional Materials; Provision Of Educational Information; Publication Of Educational And Training Guides; Arranging Of Educational Courses; Providing Educational Courses; Educational Services In The Nature Of Coaching; A...

Up Think Upthink Edutech Services

[Class : 41] Production Of Educational Materials; Publishing Of Educational Materials; Dissemination Of Educational Material; Rental Of Educational And Instructional Materials; Provision Of Educational Information; Publication Of Educational And Training Guides; Arranging Of Educational Courses; Providing Educational Courses; Educational Services In The Nature Of Coaching; A...

Up Think Upthink Edutech Services

[Class : 41] Production Of Educational Materials; Publishing Of Educational Materials; Dissemination Of Educational Material; Rental Of Educational And Instructional Materials; Provision Of Educational Information; Publication Of Educational And Training Guides; Arranging Of Educational Courses; Providing Educational Courses; Educational Services In The Nature Of Coaching; A...

Charges

31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0

Documents

Optional Attachment-(2)-10122020
Approval letter for extension of AGM;-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DIR-12-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019