Company Information

CIN
U74120DL2013PTC252944
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Sharma
Dheeraj Sharma
Director/Designated Partner
for almost 2 years
Saroj Devi Jain
Saroj Devi Jain
Director/Designated Partner
for over 5 years
Nath Mal Jain
Nath Mal Jain
Director/Designated Partner
for over 11 years

Past Directors

Parul Saraf
Parul Saraf
Director
over 11 years ago

Documents

Form INC-22-04012020_signed
Copy of board resolution authorizing giving of notice-26122019
Optional Attachment-(1)-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-14112019-signed
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered articles of association-08112019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-12072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712
Altered memorandum of association-05072019
Optional Attachment-(2)-05072019

Frequently Asked Questions

What is the date on which the Profinomy solutions private limited incorporated?

Profinomy solutions private limited was incorporated on 28 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Profinomy solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Profinomy solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Profinomy solutions private limited?

4 of directors are associated with the company.