Company Information
CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sowmyanarayanan Srinivasan Sadagopan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anantha Madabhushini Chary
Director/Designated Partner
over 1 year ago
over 1 year ago
Suryanarayana Vuyyuri Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatanarayana Aleti
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Radhakrishnan Jayaraman
Additional Director
over 2 years ago
over 2 years ago
Venugopala Madabhushini Chary
Director
over 4 years ago
over 4 years ago
Laxmana Chary Painoori
Director
over 5 years ago
over 5 years ago
Madhusudhan Lakshmi Narasimha Vedala
Director
over 16 years ago
over 16 years ago
Satish Vedala
Director
over 20 years ago
over 20 years ago
Ramanjulu Bhoopathy Thundlam
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 41] Education Services, Training Institute, Education Institute, Education Academies, Educational Consultancy, Online Educational Services, Providing Online Tutorials, Providing Online Training, Editorial Consultancy.
[Class : 9] Education Software, Children’s Educational Software, Downloadable Educational Course Materials, Downloadable Electronic Newspapers, Mobile Apps, Mobile Software, Application Software For Mobile
Phones, Software For Smart Phones, Computer
Software Programs, Computer Software Programs.
Charges
25 May 2013
State Bank Of India
2 Crore
07 December 2013
State Bank Of Hyderabad
3 Crore
18 March 2009
Hdfc Bank Limited
50 Lak
20 August 2002
Madabhushini Investments Private Limited
1 Crore
23 November 2002
Madabhushini Investments Private Limited
50 Lak
24 July 2020
State Bank Of India
4 Crore
24 July 2020
State Bank Of India
20 Lak
17 November 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
24 July 2020
State Bank Of India
0
25 May 2013
State Bank Of India
0
23 November 2002
Madabhushini Investments Private Limited
0
20 August 2002
Madabhushini Investments Private Limited
0
07 December 2013
State Bank Of Hyderabad
0
24 July 2020
State Bank Of India
0
18 March 2009
Hdfc Bank Limited
0
17 November 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
24 July 2020
State Bank Of India
0
25 May 2013
State Bank Of India
0
23 November 2002
Madabhushini Investments Private Limited
0
20 August 2002
Madabhushini Investments Private Limited
0
07 December 2013
State Bank Of Hyderabad
0
24 July 2020
State Bank Of India
0
18 March 2009
Hdfc Bank Limited
0
17 November 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
24 July 2020
State Bank Of India
0
25 May 2013
State Bank Of India
0
23 November 2002
Madabhushini Investments Private Limited
0
20 August 2002
Madabhushini Investments Private Limited
0
07 December 2013
State Bank Of Hyderabad
0
24 July 2020
State Bank Of India
0
18 March 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020_signed
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form MGT-14-30102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191030
Optional Attachment-(1)-23102019
Altered memorandum of association-23102019
Altered articles of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form PAS-3-20082019_signed
Copy of Board or Shareholders? resolution-20082019
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.-20082019