Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manu Khetarpal
Manu Khetarpal
Director/Designated Partner
for about 2 years
Aditya Rastogi
Aditya Rastogi
Director/Designated Partner
for almost 2 years
Sanjay Rastogi
Sanjay Rastogi
Director
for almost 2 years

Past Directors

Vipin Arora
Vipin Arora
Director
about 7 years ago
Mukul Goyal
Mukul Goyal
Director
about 11 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form DIR-11-04122018_signed
Form DIR-12-04122018_signed
Evidence of cessation;-28112018

Frequently Asked Questions

When was the Pristine publications private limited incorporated?

The Pristine publications private limited was incorporated with ROC on 28 November 2013 as .

Where has the Pristine publications private limited been incorporated?

The company was incorporated in Kanpur with registration number 060898.

What is the E-filing status of the company?

The status of Pristine publications private limited is Active.

Number of Key Management personnel of the Pristine publications private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pristine publications private limited?

The appointed directors in the company are:

  • Mukul goyal
  • Sanjay rastogi
  • Manu khetarpal
  • Vipin arora
  • Aditya rastogi