Company Information

CIN
Status
Date of Incorporation
15 June 2006
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Jain
Alka Jain
Director/Designated Partner
about 1 year ago
. Shimala
. Shimala
Director/Designated Partner
over 1 year ago
Ankur Bhati
Ankur Bhati
Director/Designated Partner
over 1 year ago
Manindra Kumar Jain
Manindra Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kapoor
Raj Kapoor
Director
over 14 years ago
Subhash Chandra Kapoor
Subhash Chandra Kapoor
Additional Director
over 14 years ago
Sameer Roy
Sameer Roy
Director
over 18 years ago
Praveen Roy
Praveen Roy
Director
over 18 years ago

Charges

0
18 February 2013
Allahabad Bank
5 Crore
18 February 2013
Allahabad Bank
0
18 February 2013
Allahabad Bank
0
18 February 2013
Allahabad Bank
0

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form DIR-12-22092018_signed
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
Form ADT-1-08092018_signed
Copy of resolution passed by the company-08092018
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Form ADT-1-14082018_signed