Company Information
CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushal Narendra Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanna Jane Helen Laughton
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishchae Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Saini
Director
over 5 years ago
over 5 years ago
Past Directors
Meetesh Narula
Additional Director
over 3 years ago
over 3 years ago
Rajesh Pandharinath Bhagwat
Additional Director
almost 6 years ago
almost 6 years ago
Anju Sanjay Goenka
Additional Director
about 11 years ago
about 11 years ago
Nittin Mittal
Director
about 11 years ago
about 11 years ago
Sumit Chhazed
Director
about 11 years ago
about 11 years ago
Nikhil Ashok Jain
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-22122020_signed
Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Declaration by first director-21122020
Optional Attachment-(1)-21122020
Form DPT-3-20082020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17112019_signed
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019