Company Information
CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
17,729,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naina Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Kaushal Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Vinod Mittal
Director
over 17 years ago
over 17 years ago
Sunita Mittal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sushil Kumar Lohia
Additional Director
almost 10 years ago
almost 10 years ago
Naresh Mittal
Director
over 17 years ago
over 17 years ago
Charges
07 March 2006
Punjab National Bank
5 Crore
05 May 2007
Punjab National Bank
5 Crore
23 August 2011
Punjab National Bank
2 Crore
23 August 2011
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
05 May 2007
Punjab National Bank
0
23 August 2011
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
05 May 2007
Punjab National Bank
0
23 August 2011
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
05 May 2007
Punjab National Bank
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-02092020-signed
Form MGT-14-15052020_signed
Optional Attachment-(1)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20072019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
