Company Information
CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghavendra Shetty Ganapathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjunatha Bhandari
Director
over 6 years ago
over 6 years ago
Past Directors
Aparna Raghavendra Shetty
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-30052020-signed
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-16052019_signed
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form 20B-05032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Form 23AC-01032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022019
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018