Company Information

CIN
Status
Date of Incorporation
16 October 2012
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 199/-

Directors

Krisha Sunil Khaturia
Krisha Sunil Khaturia
Director
over 5 years ago
Sunil Gopaldas Khaturia
Sunil Gopaldas Khaturia
Director
over 11 years ago
Gopaldas Murlidhar Khaturia
Gopaldas Murlidhar Khaturia
Director
about 12 years ago

Registered Trademarks

Bella Escuela Xpand Digital

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

Form DPT-3-24112020-signed
Form ADT-1-30072020_signed
-28072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Altered articles of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-22062019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019