Company Information
CIN
Status
Date of Incorporation
06 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,310,800
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Pyush Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohi Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Pandit
Director
about 19 years ago
about 19 years ago
Sanjay Tiku
Director
about 19 years ago
about 19 years ago
Charges
27 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
27 June 2017
Others
0
25 June 2017
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
Documents
Shareholders-MGT_7-Prestige_R80257454_ENPOINTE16_20210206143449.xlsm
Shareholders-MGT_7-Prestige_R80258387_ENPOINTE16_20210206143610.xlsm
Shareholders-MGT_7-Prestige_R80256662_ENPOINTE16_20210206143337.xlsm
Shareholders-MGT_7-Prestige_R80255177_ENPOINTE16_20210206143148.xlsm
Form MGT-7-04012021_signed
Form MGT-7-30122020
Form AOC-4-23082020_signed
Form MGT-7-23082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Optional Attachment-(1)-25012020
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Form CHG-9-30112019-signed
Certificate of registration of charge-20191130
Instrument of creation or modification of charge-23052018
Optional Attachment-(4)-23052018
Optional Attachment-(3)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Copy of the resolution authorising the issue of the debenture series.-23052018
Optional Attachment-(5)-23052018
Optional Attachment-(1)-18042018
Optional Attachment-(3)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018
Optional Attachment-(2)-18042018
Instrument of creation or modification of charge-18042018
