Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,095,000
Authorised Capital
20,000,000
Directors
Raghu Unnikrishnan Warrier
Director
over 18 years ago
over 18 years ago
Past Directors
Sambasiva Rao Majety
Director
over 18 years ago
over 18 years ago
Sunder Vaidyanathan Iyer
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training
[Class : 41] Education, Providing Of Training Entertainment, Sporting & Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form PAS-3-10012019_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.-10012019
Copy of Board or Shareholders? resolution-10012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-18102018-signed
Form SH-7-09102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of the resolution for alteration of capital;-03102018
Altered memorandum of assciation;-03102018
Form MGT-14-10072018-signed
Form PAS-3-07072018_signed
Copy of Board or Shareholders? resolution-30062018
