Company Information
CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Primary Education
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,283,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunilkumar Brindavan Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishna Kunhi Krishnan Nambiar
Director
over 11 years ago
over 11 years ago
Suresh Madhavan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Education Services, Namely, Providing Pre School, Provision Of Play Facilities For Children, Boarding Schools, Nursery Schools, Academies [Education], Arranging And Conducting Of Seminars, Arranging And Conducting Of Workshops [Training], Organization Of Competitions [Education Or Entertainment], Organization Of Exhibitions For Cultural Or Educational Purposes, ...
[Class : 41] Education Services, Namely, Providing Pre School Through Kindergarten Classroom Instruction Using Montessori Principles, Provision Of Play Facilities For Children, Boarding Schools, Nursery Schools, Academies [Education], Arranging And Conducting Of Seminars, Arranging And Conducting Of Workshops [Training], Organization Of Competitions [Education Or Entertainm...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Nurseries And Day Care Centers.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18092020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Auditor?s certificate-04072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(2)-10102017
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
