Company Information

CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
180,516,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
over 1 year ago
Meena Kirloskar
Meena Kirloskar
Director/Designated Partner
almost 2 years ago
Suresh Vaswani
Suresh Vaswani
Director/Designated Partner
over 2 years ago
Mousumi Kapoor
Mousumi Kapoor
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Kunte
Sunil Kunte
Additional Director
almost 6 years ago
Nathan Andrews Robinson
Nathan Andrews Robinson
Director
over 9 years ago
Kunal Chauhan
Kunal Chauhan
Director
over 10 years ago
Suresh Sud
Suresh Sud
Additional Director
almost 14 years ago
Peruvemba Mohan Narayanaswami
Peruvemba Mohan Narayanaswami
Additional Director
over 15 years ago
Raju Shahani
Raju Shahani
Managing Director
almost 16 years ago
Jaison Chennakkatukunnel Mathew
Jaison Chennakkatukunnel Mathew
Company Secretary
almost 16 years ago
Nikhil Kapur
Nikhil Kapur
Director
over 16 years ago
Radhika Shastry
Radhika Shastry
Additional Director
over 16 years ago
Sunanda Das
Sunanda Das
Additional Director
over 16 years ago
Seshadri Shekhar
Seshadri Shekhar
Director
about 22 years ago

Documents

List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Declaration by first director-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-27092019
Notice of resignation;-27092019