Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kumar Achal Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kumar Singh Ankesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Madhu Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Praveen Kumar Khurana
Director
almost 18 years ago
almost 18 years ago
Sanjay Kumar
Director
over 21 years ago
over 21 years ago
Naveen Bansal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Kindergarten Services [Education Or Entertainment], Education, Academy Education Services, Pre School Teaching, Pre School Education ,Boarding School Education, Schools (Nursery ),Nursery School Services [Educational] And Provision Of Day Care [Educational] Units.
Charges
26 August 2015
Union Bank Of India
3 Lak
02 July 2015
Union Bank Of India
3 Lak
01 December 2014
Ecl Finance Limited
1 Crore
29 June 2013
Union Bank Of India
6 Lak
12 August 2006
The Jammu And Kashmir Bank Ltd.
94 Lak
30 March 2013
Ecl Finance Limited
81 Lak
21 December 2019
Union Bank Of India
4 Lak
28 February 2021
Cholamandalam Investment And Finance Company Limited
1 Crore
21 December 2019
Others
0
28 February 2021
Others
0
26 August 2015
Union Bank Of India
0
02 July 2015
Union Bank Of India
0
01 December 2014
Ecl Finance Limited
0
12 August 2006
The Jammu And Kashmir Bank Ltd.
0
30 March 2013
Ecl Finance Limited
0
29 June 2013
Union Bank Of India
0
21 December 2019
Others
0
28 February 2021
Others
0
26 August 2015
Union Bank Of India
0
02 July 2015
Union Bank Of India
0
01 December 2014
Ecl Finance Limited
0
12 August 2006
The Jammu And Kashmir Bank Ltd.
0
30 March 2013
Ecl Finance Limited
0
29 June 2013
Union Bank Of India
0
21 December 2019
Others
0
28 February 2021
Others
0
26 August 2015
Union Bank Of India
0
02 July 2015
Union Bank Of India
0
01 December 2014
Ecl Finance Limited
0
12 August 2006
The Jammu And Kashmir Bank Ltd.
0
30 March 2013
Ecl Finance Limited
0
29 June 2013
Union Bank Of India
0
Documents
Form DPT-3-27082020-signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(2)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
