Company Information

CIN
Status
Date of Incorporation
11 June 2012
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
260,107,810
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Asare
Ram Asare
Director/Designated Partner
over 1 year ago
Rajesh Rana
Rajesh Rana
Director/Designated Partner
over 1 year ago
Sharda Hooda
Sharda Hooda
Beneficial Owner
about 2 years ago
Priyanka Pal
Priyanka Pal
Manager/Secretary
over 3 years ago
Sandeep Hooda
Sandeep Hooda
Director/Designated Partner
over 12 years ago

Past Directors

Sarika Kakkar
Sarika Kakkar
Director
over 12 years ago

Charges

12 Crore
20 October 2015
Karnataka Bank Ltd.
13 Crore
25 August 2021
Yes Bank Limited
8 Crore
27 April 2022
Yes Bank Limited
4 Crore
23 November 2023
Yes Bank Limited
0
04 October 2023
Others
0
25 August 2021
Yes Bank Limited
0
27 April 2022
Yes Bank Limited
0
20 October 2015
Karnataka Bank Ltd.
0
23 November 2023
Yes Bank Limited
0
04 October 2023
Others
0
25 August 2021
Yes Bank Limited
0
27 April 2022
Yes Bank Limited
0
20 October 2015
Karnataka Bank Ltd.
0
23 November 2023
Yes Bank Limited
0
04 October 2023
Others
0
25 August 2021
Yes Bank Limited
0
27 April 2022
Yes Bank Limited
0
20 October 2015
Karnataka Bank Ltd.
0

Documents

Form DPT-3-28122020
Form DIR-12-04052020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form DIR-12-30072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-01072019_signed
Notice of resignation;-25062019
Interest in other entities;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form PAS-3-07092018_signed
Optional Attachment-(1)-07092018
Copy of Board or Shareholders? resolution-07092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018
Complete record of private placement offers and acceptances in Form PAS-5.-07092018
Optional Attachment-(2)-07092018