Company Information
CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Albert Joseph Ambalthinkal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jency Albert
Additional Director
almost 14 years ago
almost 14 years ago
John Joseph Ambalthinkal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] English Speaking Coaching Classes & Training.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered memorandum of association-28092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017