Our Company was originally incorporated as a private limited company under the Companies Act, 2013 in the name and style of "Addictive Learning Technology Private Limited" bearing Corporate Identification Number U74110DL2017PTC323508 dated September 12, 2017, issued by the Registrar of Companies, Delhi. Subsequently, our Company was converted into public limited company pursuant to a shareholders' resolution passed at an Annual General Meeting held on Tuesday, 19th September 2023 and name of our Company was changed to "Addictive Learning Technology Limited" and a fresh Certificate of Incorporation dated September 29, 2023, was issued by Registrar of Companies, Delhi. As on date of this Draft Red Herring Prospectus, the Corporate Identification Number of our Company is U74110DL2017PLC323508.
KEY EVENTS AND MILESTONES: 2017 -Incorporation of Company
2021 -Alteration in the Object Clause of Memorandum of Association.
2023 -Alteration in Memorandum of Association due to consolidation of equity share capital. The Authorized equity Share Capital was consolidated from existing Rs. 1/- to Rs. 10/- -Alteration of Name clause of Memorandum of Association and subsequently the company was converted from Private Limited Company into Public Company -Alteration in Memorandum of Association due to increase in Authorized equity share capital. The Authorized equity Share Capital was increased from existing Rs. 10,000/- to Rs. 18,00,00,000/- -Shifting of registered office of the company from Delhi to the State of Haryana (Outside the state but within the jurisdiction of same ROC).
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