Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Coaching Centre
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,230,036
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkesh Navanit Patel
Pulkesh Navanit Patel
Director
over 1 year ago
Nilanjan Ghose
Nilanjan Ghose
Director
almost 11 years ago
Robert John Sun
Robert John Sun
Director
almost 11 years ago

Past Directors

Michael David Corvino
Michael David Corvino
Director
over 7 years ago
Hemesh Navnit Patel
Hemesh Navnit Patel
Additional Director
almost 9 years ago
Nan Jennifer Ronis
Nan Jennifer Ronis
Additional Director
over 10 years ago
Monica Pulkesh Patel
Monica Pulkesh Patel
Additional Director
almost 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form PAS-3-31052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052020
Copy of Board or Shareholders? resolution-31052020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-25102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form PAS-3-12072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Copy of Board or Shareholders? resolution-12072019
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form PAS-3-18012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Copy of Board or Shareholders? resolution-18012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed