Company Information
CIN
Status
Date of Incorporation
09 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabha Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Khemka
Director
almost 20 years ago
almost 20 years ago
Past Directors
Govind Kumar Khemka
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 41] Online And Offline Tutorial Services, Computer Education, Computer Courses And Computer Training, Training And Education Services In Connection With Computer Courses And Computer Classes, Administration And Education Services In Relation To Animation Course.
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.
[Class : 41] Online And Offline Tutorial Services, Computer Education, Computer Courses And Computer Traning, Traning And Education Services In Connection With Computer Courses And Computer Classes Administration And Education Services In Relation To Animation Courses.
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
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed