Company Information

CIN
Status
Date of Incorporation
25 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Adult Education Including Upper-Primary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,550,000
Authorised Capital
19,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Jain
Praveen Jain
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago

Past Directors

Satish Kumar Garg
Satish Kumar Garg
Director
over 19 years ago
Kishore Bhatia
Kishore Bhatia
Director
over 19 years ago

Documents

Form AOC-4-04122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(2)-19092018
Interest in other entities;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Saturnedu-Shareholders-2017_G86877933_SSAHU2007_20180522163301.xlsm