Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Virendra Singh Mukand Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Mallick
Director/Designated Partner
over 2 years ago
over 2 years ago
Julius Galsinghbhai Christian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Pratul Krishnakant Shroff
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Kavita Gulab Parihar
Additional Director
over 8 years ago
over 8 years ago
Hiten Vasant Rameshchandra
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training.
Charges
17 October 2017
Tata Capital Financial Services Limited
10 Crore
22 March 2012
Hdfc Bank Limited
5 Crore
15 March 2012
Hdfc Bank Limited
5 Crore
25 January 2022
Axis Bank Limited
0
22 March 2012
Others
0
15 March 2012
Others
0
17 October 2017
Tata Capital Financial Services Limited
0
25 January 2022
Axis Bank Limited
0
22 March 2012
Others
0
15 March 2012
Others
0
17 October 2017
Tata Capital Financial Services Limited
0
25 January 2022
Axis Bank Limited
0
22 March 2012
Others
0
15 March 2012
Others
0
17 October 2017
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Form ADT-3-23032020_signed
Resignation letter-21032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
Form BEN - 2-23072019_signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Form DIR-12-30012019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of MGT-8-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Company CSR policy as per section 135(4)-11122018
