Company Information

CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
422,000,000
Authorised Capital
422,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Harindranath Trivedi
Bhavik Harindranath Trivedi
Director/Designated Partner
almost 2 years ago
Bhakatarahalli Shankara Deve Gowda Jeevan Kumar
Bhakatarahalli Shankara Deve Gowda Jeevan Kumar
Director/Designated Partner
almost 2 years ago
Ajay Velayudhan Menon
Ajay Velayudhan Menon
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Vasudeorao Deshpande
Arun Vasudeorao Deshpande
Additional Director
about 4 years ago
Thomas Fuhrmann
Thomas Fuhrmann
Director
about 10 years ago
Enrico Ruhle
Enrico Ruhle
Director
about 11 years ago

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-08122020-signed
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form DPT-3-21112019-signed
Form DIR-12-17112019_signed
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Form MGT-14-19062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Copy of MGT-8-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
List of share holders, debenture holders;-22012019