Company Information
CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kapoor
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Manisha Kapoor
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Data Process Apparatus; Computer; Recorded Computer Program (Program); Disc (Magnetic); Bar Code Readers; Computer Periphery Equipment; Computer Software (Recorded); Code Magcard; Optical Disc Drivers (Computer); Integrated Circuit Cards; Timers; Facsimile Machines; Flash Signal Lamp; Automatic Indication Panel; Optical Telecommunication Equipment. Program Contro...
[Class : 7] Machines And Machine Tools Of All Kinds Being Included In Class 7
[Class : 41] Education, Providing Training Educational Services, Tution And All Services Being Included In Class 41
View +1 more Brands for Faros Simulation System Private Limited.
Charges
30 January 2016
Syndicate Bank
95 Lak
30 January 2016
Syndicate Bank
0
30 January 2016
Syndicate Bank
0
30 January 2016
Syndicate Bank
0
Documents
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Form SH-7-13022020-signed
Optional Attachment-(1)-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of assciation;-11022020
Form AOC-4-13012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-28052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form PAS-3-11042019_signed
Form MGT-14-11042019_signed
Altered memorandum of association-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of Board or Shareholders? resolution-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018