Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Distance Learning Media
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,000
Authorised Capital
90,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Amarendra Pawar
Akshat Amarendra Pawar
Director/Designated Partner
over 1 year ago
Nishad Nandkumar Dravid
Nishad Nandkumar Dravid
Director/Designated Partner
over 1 year ago
Alok Keshavan Nair
Alok Keshavan Nair
Director/Designated Partner
over 5 years ago

Past Directors

Vikrant Chandrashekhar Gandhe
Vikrant Chandrashekhar Gandhe
Additional Director
almost 7 years ago
Jayavant Bhagwan Bhave
Jayavant Bhagwan Bhave
Additional Director
almost 7 years ago
Jayant Digambar Panse
Jayant Digambar Panse
Director
almost 12 years ago
Charudatta Bhagwan Bhave
Charudatta Bhagwan Bhave
Director
almost 12 years ago
Abhijit Sharad Kulkarni
Abhijit Sharad Kulkarni
Director
almost 12 years ago
Atul Govind Atre
Atul Govind Atre
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Form ADT-1-30012020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form DIR-12-30012020_signed
Form INC-22-28012020_signed
Form ADT-3-28012020_signed
Resignation letter-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28012020
Optional Attachment-(1)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Evidence of cessation;-24092019
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Altered memorandum of association-18032019
Form MGT-7-17012019_signed