Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhaya Satyanand Shastri
Chhaya Satyanand Shastri
Director/Designated Partner
over 1 year ago
Satyanand Burra Shastri
Satyanand Burra Shastri
Director/Designated Partner
over 12 years ago

Past Directors

Sushrut Satyanand Shastri
Sushrut Satyanand Shastri
Director
almost 11 years ago
Keshav Gopal Kulkarni
Keshav Gopal Kulkarni
Additional Director
over 12 years ago
Sanjit B Shastri
Sanjit B Shastri
Additional Director
almost 14 years ago
Mahesh Raghu Shetty
Mahesh Raghu Shetty
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Notice of resignation;-22102019
Form DIR-12-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Interest in other entities;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed