Company Information

CIN
Status
Date of Incorporation
27 January 2006
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
24,476,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Mohan Srivastava
Prashant Mohan Srivastava
Director/Designated Partner
about 1 year ago
Sangeeta Srivastava
Sangeeta Srivastava
Director/Designated Partner
over 1 year ago
Sambhrant Mohan Shrivastava
Sambhrant Mohan Shrivastava
Director/Designated Partner
almost 2 years ago
Shraddha Shrivastava
Shraddha Shrivastava
Director/Designated Partner
almost 2 years ago
Pyare Mohan
Pyare Mohan
Director/Designated Partner
almost 19 years ago

Past Directors

Manoj Kumar Shrivastava
Manoj Kumar Shrivastava
Director
almost 9 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
almost 15 years ago
Arvind Kishor Rai
Arvind Kishor Rai
Director
almost 19 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
almost 19 years ago

Registered Trademarks

Prestige Space Solutions Prestige Space Solutions

[Class : 36] Providing Real Estate Services

Golden Space Prestige Space Solutions

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charges

24 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form INC-22-24052019_signed
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-03122018