Company Information

CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umita Ajay Melwani
Umita Ajay Melwani
Director/Designated Partner
about 1 year ago
Roshni Ajay Melwani
Roshni Ajay Melwani
Director/Designated Partner
over 7 years ago

Past Directors

Shano Shanker Ramchand Daswani
Shano Shanker Ramchand Daswani
Director
over 17 years ago

Documents

Form DPT-3-05072019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-29062019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-15062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17072018_signed
Form AOC-4-16072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Notice of resignation;-14092017
Letter of appointment;-14092017
Form DIR-12-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form INC-22-130614.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310309-Revised-2.OCT
FormSchV-261110 for the FY ending on-310309-Revised-2.OCT
FormSchV-180910 for the FY ending on-310308-Revised-1.OCT
Form23AC-180910 for the FY ending on-310308-Revised-1.OCT
Certificate of Incorporation-180407.PDF
Certificate of Incorporation-180407.PDF