Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanan Tanjore Rajagopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshu Kapoor
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(3)-21022018
Secretarial Audit Report-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-14-16112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
Altered articles of association-03112017
Altered memorandum of association-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(3)-03112017
Annual return as per schedule V of the Companies Act,1956-08112016
Optional Attachment-(1)-08112016
Form 20B-08112016_signed
Optional Attachment-(4)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Copy of resolution-010615.PDF