Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Ravi Kapoor
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manisha Kapoor
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Data Process Apparatus; Computer; Recorded Computer Program (Program); Disc (Magnetic); Bar Code Readers; Computer Periphery Equipment; Computer Software (Recorded); Code Magcard; Optical Disc Drivers (Computer); Integrated Circuit Cards; Timers; Facsimile Machines; Flash Signal Lamp; Automatic Indication Panel; Optical Telecommunication Equipment. Program Contro...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Machines And Machine Tools Of All Kinds Being Included In Class 7
[Class : 41] Education, Providing Training Educational Services, Tution And All Services Being Included In Class 41
View +1 more Brands for Faros Simulation System Private Limited.
Charges
30 January 2016
Syndicate Bank
95 Lak
30 January 2016
Syndicate Bank
0
30 January 2016
Syndicate Bank
0
30 January 2016
Syndicate Bank
0
Documents
Form PAS-3-28022020_signed
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.-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Form SH-7-13022020-signed
Optional Attachment-(1)-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of assciation;-11022020
Form AOC-4-13012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-28052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form PAS-3-11042019_signed
Form MGT-14-11042019_signed
Altered memorandum of association-11042019
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.-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of Board or Shareholders? resolution-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
