Company Information
CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Seema Bakliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Parasmal Bakliwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bindu Mary Stephens
Director
over 24 years ago
over 24 years ago
Malcolm Jeevan Stephens
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Childcare Services Included In Class 42.[Class : 41] Nursery School, Educational Services, Educational Information Included In Class 41.
[Class : 16] Publication, Stationery & Printed Matters For Education And Developmental Activities For Children Included In Class 16
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.
[Class : 16] Development Centre For Children Publications Stationery & Printed Matters Included In Class 16.
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 INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-6-05042019_signed
Form DIR-12-03042019_signed
Optional Attachment-(1)-30032019
-30032019
Optional Attachment-(3)-30032019
Evidence of cessation;-30032019
Interest in other entities;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form INC-22-20112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Optional Attachment-(1)-20112017
Copy of board resolution authorizing giving of notice-20112017
Optional Attachment-(2)-20112017
Copies of the utility bills as mentioned above (not older than two months)-20112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
