Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Aggarwal
Vinayak Aggarwal
Director/Designated Partner
over 1 year ago
Radhika Aggarwal
Radhika Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Madho Prasad
Madho Prasad
Additional Director
over 5 years ago

Charges

8 Crore
04 July 2018
Bank Of India
3 Crore
18 August 2014
Bank Of India
4 Crore
18 August 2014
Bank Of India
0
04 July 2018
Bank Of India
0
18 August 2014
Bank Of India
0
04 July 2018
Bank Of India
0
18 August 2014
Bank Of India
0
04 July 2018
Bank Of India
0

Documents

Form DPT-3-26022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-17112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-15062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors? report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form AOC-4 additional attachment-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718