Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitanya Kumar Rampal
Director/Designated Partner
over 7 years ago
over 7 years ago
Kapil Rampal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shruti Rampal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Charges
25 March 2018
Syndicate Bank
30 Lak
01 October 2020
Canara Bank
5 Lak
17 November 2021
Canara Bank
2 Lak
17 November 2021
Canara Bank
0
25 March 2018
Syndicate Bank
0
01 October 2020
Canara Bank
0
17 November 2021
Canara Bank
0
25 March 2018
Syndicate Bank
0
01 October 2020
Canara Bank
0
17 November 2021
Canara Bank
0
25 March 2018
Syndicate Bank
0
01 October 2020
Canara Bank
0
17 November 2021
Canara Bank
0
25 March 2018
Syndicate Bank
0
01 October 2020
Canara Bank
0
17 November 2021
Canara Bank
0
25 March 2018
Syndicate Bank
0
01 October 2020
Canara Bank
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-10102019
List of share holders, debenture holders;-27102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Acknowledgement received from company-27032018
Interest in other entities;-27032018
Notice of resignation;-27032018
Proof of dispatch-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
