Company Information
CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,000
Authorised Capital
2,500,000
Directors
Vimla Sinha
Director/Designated Partner
about 10 years ago
about 10 years ago
Harsha Sinha .
Director/Designated Partner
over 25 years ago
over 25 years ago
Achal Sinha
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Charges
23 October 2012
State Bank Of India
45 Lak
23 October 2012
State Bank Of India
0
23 October 2012
State Bank Of India
0
23 October 2012
State Bank Of India
0
Documents
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Form ADT-3-29012019_signed
Resignation letter-29012019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(1)-29062018
Form INC-22-27062018_signed
Copy of board resolution authorizing giving of notice-27062018
Optional Attachment-(1)-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
