Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Distance Learning Media
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Elango Karnika Yashwant
Elango Karnika Yashwant
Director/Designated Partner
about 11 years ago
. Suguna
. Suguna
Director/Designated Partner
over 12 years ago

Past Directors

Mahadevagouda Shivanagouda Patil
Mahadevagouda Shivanagouda Patil
Nominee Director
about 8 years ago
Govardhan Umajirao
Govardhan Umajirao
Nominee Director
over 8 years ago
Kateel Ganesh Kamath
Kateel Ganesh Kamath
Nominee Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Notice of resignation filed with the company-21072018
Form DIR-11-21072018_signed
Acknowledgement received from company-21072018
Proof of dispatch-21072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Declaration by first director-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017
Letter of appointment;-03032017