Company Information
CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adi Barjorji Godrej
Director/Designated Partner
about 1 year ago
about 1 year ago
Geetanjali Kirloskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Laveesh Bhandari
Manager/Secretary
over 1 year ago
over 1 year ago
Vikram Singh Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Shanker Bhartia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Omprakash Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallavi Shardul Shroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Naushad Darius Forbes
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Mazumdar Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Mohan
Director/Designated Partner
about 4 years ago
about 4 years ago
Rahulkumar Kamalnayan Bajaj
Director
about 4 years ago
about 4 years ago
Vikram Shreekant Kirloskar
Beneficial Owner
about 4 years ago
about 4 years ago
Gaurav Dalmia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rahul Tongia
Director
over 6 years ago
over 6 years ago
Kabir Vasudeva
Director
over 6 years ago
over 6 years ago
Nitika Mansingh Mehta
Director
about 8 years ago
about 8 years ago
Harsha Vardhana Singh
Additional Director
over 8 years ago
over 8 years ago
Subir Vithal Gokarn
Whole Time Director
over 10 years ago
over 10 years ago
Suhaan Mukerji
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Documents
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200730
Form MGT-14-27072020-signed
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-22042019_signed