Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 499/-

Directors

Alpita Tushar Bhoir
Alpita Tushar Bhoir
Director
over 7 years ago
Venkateshan Srinivasan
Venkateshan Srinivasan
Director/Designated Partner
over 7 years ago
Sudarshan Kumbakonam Srinivasan
Sudarshan Kumbakonam Srinivasan
Director
over 13 years ago

Past Directors

Siddharth Chitaranjan Shah
Siddharth Chitaranjan Shah
Director
over 13 years ago

Registered Trademarks

Gyaan Niketan (Device Of Flower) Prognosys Marcom Services

[Class : 41] Providing Training And Education (Online Coaching Training)

Yup Prognosys E Services

[Class : 38] Telecommunications.

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30092019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of the intimation received from the company - 2021.-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Form 23B-19052018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed