Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Solil Chatterjee
Solil Chatterjee
Director/Designated Partner
over 2 years ago
Ashok Singh
Ashok Singh
Director/Designated Partner
almost 3 years ago
Anil Sharma
Anil Sharma
Director
over 18 years ago

Past Directors

Himmat Singh
Himmat Singh
Director
over 18 years ago
Jagdish Anand
Jagdish Anand
Director
over 18 years ago
Ramesh Anand
Ramesh Anand
Director
over 18 years ago

Registered Trademarks

Tm Application Id 1857474 Device Unified Learning

[Class : 41] All Types Of Educational And Training And Consulting Services Under Class 41

Tm Application Id 1857475 Device Unified Learning

[Class : 42] All Types Of Services Under Class 42 Including Designing And Development Of Computer Hardware And Software

Documents

Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Supplementary or Test audit report under section 143-22102019
List of share holders, debenture holders;-22102019
Form AOC - 4 CFS-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Supplementary or Test audit report under section 143-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Optional Attachment-(1)-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Copy of board resolution authorizing giving of notice-07052018