Company Information

CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,402,260
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piya Modi
Piya Modi
Director/Designated Partner
over 1 year ago
Harshdeep Singh Munjal
Harshdeep Singh Munjal
Individual Subscriber
almost 7 years ago
James David Briggs
James David Briggs
Director/Designated Partner
over 7 years ago
Shalini Jaiswal
Shalini Jaiswal
Director/Designated Partner
over 12 years ago
Alok Kumar Modi
Alok Kumar Modi
Director/Designated Partner
over 12 years ago
Rodney James Briggs
Rodney James Briggs
Director/Designated Partner
over 20 years ago

Past Directors

Hazel Judith Siromoni
Hazel Judith Siromoni
Managing Director
almost 14 years ago
Naveen Siromoni
Naveen Siromoni
Additional Director
almost 15 years ago
Amreesh Andrew Chandra
Amreesh Andrew Chandra
Director
over 20 years ago
Girish Chandra
Girish Chandra
Director
over 20 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-25092020
Directors report as per section 134(3)-26092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Interest in other entities;-10042018
Form DIR-12-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Letter of appointment;-26072017
Interest in other entities;-26072017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017