Company Information

CIN
U70100DL2011PTC215436
Status
Date of Incorporation
08 March 2011
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
1,490,000
Authorised Capital
1,500,000

Directors

Asha Rani
Asha Rani
Director/Designated Partner
for almost 2 years
Heena Gupta
Heena Gupta
Director/Designated Partner
for about 8 years

Past Directors

Ajay Kumar Sirohi
Ajay Kumar Sirohi
Director
over 13 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
-30122020
Form ADT-3-02122020
Resignation letter-02122020
Form GNL-2-11092020-signed
Optional Attachment-(1)-07082020
Form MGT-14-02072020_signed
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered articles of association-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
Company CSR policy as per section 135(4)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed

Frequently Asked Questions

What is the date of Pristine infrabuild private limited incorporation?

Incorporation date of the company is 08 March 2011 .

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 3.

Pristine infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha rani
  • Heena gupta
  • Ajay kumar sirohi