Company Information

CIN
Status
Date of Incorporation
26 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tuition
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Alphonson
Anuj Alphonson
Director/Designated Partner
over 1 year ago
Laurence Kenneth Smith
Laurence Kenneth Smith
Director/Designated Partner
almost 2 years ago
Shashank Vira
Shashank Vira
Director/Designated Partner
almost 2 years ago
Philip Albert Colligan
Philip Albert Colligan
Director/Designated Partner
almost 2 years ago

Past Directors

John Wilfred Lazar
John Wilfred Lazar
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-13092022
Form MGT-7-13092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082022
Directors report as per section 134(3)-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Form AOC-4-24082022_signed
Form ADT-1-04082022_signed
Copy of resolution passed by the company-04082022
Copy of written consent given by auditor-04082022
Optional Attachment-(1)-04082022
Form INC-28-08032022-signed
Optional Attachment-(1)-28022022
Copy of court order or NCLT or CLB or order by any other competent authority.-28022022
Form MGT-6-28052021_signed
-24052021
Form INC-20A-20052021_signed
-19052021
Form ADT-1-31032021_signed
Copy of resolution passed by the company-31032021
Optional Attachment-(1)-31032021
Copy of written consent given by auditor-31032021
CERTIFICATE OF INCORPORATION-20210227
Memorandum of association-25022021
Articles of association-25022021