Company Information

CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,217,940
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishant Gupta
Nishant Gupta
Director/Designated Partner
about 1 year ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 2 years ago
Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
almost 2 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 2 years ago
Neeraj Kumar Verma
Neeraj Kumar Verma
Director/Designated Partner
over 6 years ago
Suresh Poddar
Suresh Poddar
Director
over 18 years ago
Rakesh Jain
Rakesh Jain
Director
about 19 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
about 19 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 19 years ago

Past Directors

Brijkishor Tripathi
Brijkishor Tripathi
Additional Director
about 7 years ago
Kusum Gupta
Kusum Gupta
Director
almost 18 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
over 18 years ago

Registered Trademarks

Prabhatam (Label) Prabhatam Buildtech

[Class : 36] Real Estate Agents & Consultants.

Prabhatam (Label) Prabhatam Buildtech

[Class : 37] Builders.

Documents

Form MGT-14-02012021_signed
Form PAS-6-22122020_signed
Form DPT-3-10122020_signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-04092020
Form ADT-1-24072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Form DIR-11-24012020_signed
Acknowledgement received from company-17012020
Notice of resignation filed with the company-17012020
Proof of dispatch-17012020
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Form DPT-3-19062019
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed