Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,960,000
Authorised Capital
60,000,000
Directors
Anju Khanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmohan Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravinder Khanduja
Director
about 15 years ago
about 15 years ago
Rahul Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Optional Attachment-(2)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Form PAS-3-10022020_signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
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.-10022020
Copy of the special resolution authorizing the issue of bonus shares;-10022020
Copy of Board or Shareholders? resolution-10022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
