Company Information

CIN
U45200HR2010PTC041633
Status
Date of Incorporation
30 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brahm Dutt
Brahm Dutt
Director/Designated Partner
for over 1 year
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-01062020-signed
Auditor?s certificate-21032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-20062019
Form AOC-5-10062019-signed
Copy of board resolution-24052019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Annual return as per schedule V of the Companies Act,1956-18012019
Copy of written consent given by auditor-18012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012019
Optional Attachment-(2)-18012019
Copy of resolution passed by the company-18012019

Frequently Asked Questions

What is the date of Pyramid infracreaters private limited incorporation?

Incorporation date of the company is 30 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pyramid infracreaters private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar
  • Brahm dutt