Our Company was originally incorporated as " Jointeca Software Solutions Private Limited" under the Companies Act 1956 vide Certificate of Incorporation dated May 24 2011 issued by Registrar of Companies Kanpur Uttar Pradesh India. Further the name of our Company was changed to Jointeca Education Solutions Private Limited vide special resolution passed at the Extra Ordinary General Meeting held on August 01 2011. Our Company was subsequently converted into a Public Limited Company and the fresh certificate of Incorporation from RoC was obtained on December 13 2011 from the Registrar of Companies Kanpur and the name was changed to Jointeca Education Solutions Limited. Pursuant to conversion from private limited to public limited the object clause of the Company was changed on December 14 2012. One of our Promoters Mr. Vishal Mishra had been running the business as a Sole-Proprietorship concern in the name of Jointeca Technologie. The Sole-Proprietorship concern was engaged in the business of development of and providing services in the field of education software and other IT enabled solutions. The Sole-Proprietorship concern was acquired by our Company pursuant to a Slump Sale agreement dated November 10 2011 ("Slump Sale Agreement").Major Events of the Company Year Event2011The Company was incorporated in the name of "Jointeca Software Solutions Private Limited" vide Certificate of Incorporation with CIN No. U72300 UP2011 PTC 044942 dated May 24 2011 with the Registrar of Companies Kanpur Uttar Pradesh and Uttarakhand. The name of the Company has been changed from Jointeca Software Solutions Private Limited to "Jointeca Education Solutions Private Limited" on August 12 2011.The Company has been converted into Public Limited Company and name has been changed to "Jointeca Education Solutions Limited" vide fresh Certificate of Incorporation dated December 13 2011 issued by the Registrar of Companies Uttar Pradesh and Uttarakhand. The Company has acquired the Sole proprietorship concern " M/s. Jointeca Technologie pursuant to a "Slump Sale Agreement" dated November 10 2011.
Name | Position |
---|---|
Mr. Pradeep Kumar Saxena | Chairman & Ind.Director |
Mr. Vishal Mishra | Managing Director |
Mr. Hariom Prasad Agrawal | Non Executive Director |
Mr. Subash Chand Jain | Independent Director |
Mrs. Madhu Sharma | Independent Director |