Company Information
CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Primary Education
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
7,258,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Isidoro Diez Caveda
Director/Designated Partner
about 3 years ago
about 3 years ago
Luca Uva
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Francisco Javier Olea Comas
Director
about 5 years ago
about 5 years ago
Sergio Ricardo Gonzale Andion
Additional Director
over 6 years ago
over 6 years ago
Edward Frederick Llywelyn Hughes
Additional Director
almost 8 years ago
almost 8 years ago
Dany Rammal
Additional Director
almost 8 years ago
almost 8 years ago
Sinisa Krnic
Additional Director
almost 8 years ago
almost 8 years ago
Gilbert James Lourduraj
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Services Relating To Education, Academics And Library Services; Managing And Administering Schools (Junior And Senior High Schools), Colleges And Universites; Education Services Namely Offering Correspondence Courses, Online Courses, Degree, Diploma And Certification Courses; Publication Of Books, Periodicals, Magazines; Sporting And Cultural Activities; Organiz...
Charges
07 February 2018
Kotak Mahindra Bank Limited
52 Crore
09 December 2020
Icici Bank Limited
73 Crore
09 December 2020
Others
0
07 February 2018
Others
0
09 December 2020
Others
0
07 February 2018
Others
0
09 December 2020
Others
0
07 February 2018
Others
0
09 December 2020
Others
0
07 February 2018
Others
0
Documents
Form DPT-3-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
List of share holders, debenture holders;-29022020
Approval letter for extension of AGM;-29022020
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Approval letter of extension of financial year or AGM-05022020
Form AOC-4-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Form DIR-12-24012020_signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Form DPT-3-09072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
