Company Information
CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,085,503,150
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prafulla Kumar Rout
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaustubh Sudhakarrao Bodhankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Arvind Temurnikar
Beneficial Owner
over 3 years ago
over 3 years ago
Neeta Anand Temurnikar
Director/Designated Partner
over 13 years ago
over 13 years ago
Uday Chandrakant Borde
Director
over 14 years ago
over 14 years ago
Past Directors
Jimmy Lachmandas Mahtani
Nominee Director
about 13 years ago
about 13 years ago
Charges
27 June 2018
Hdfc Bank Limited
6 Lak
27 June 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-15102020-signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Form PAS-3-02072020_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.-26062020
Copy of Board or Shareholders? resolution-26062020
Form PAS-3-13042020_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.-03042020
Copy of Board or Shareholders? resolution-03042020
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Optional Attachment-(1)-29022020
Copy of board resolution authorizing giving of notice-29022020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Form SH-7-10022020-signed
Altered memorandum of assciation;-28012020
Optional Attachment-(1)-28012020
Copy of the resolution for alteration of capital;-28012020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-08012020
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.-08012020
Form MGT-7-05012020_signed