Company Information

CIN
Status
Date of Incorporation
20 April 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
100,000
Authorised Capital
100,000

Directors

Ashwin Narbheram Thaker
Ashwin Narbheram Thaker
Director/Designated Partner
for over 2 years
Sachin Suri
Sachin Suri
Director/Designated Partner
for over 13 years
Siddharth Ashwin Thaker
Siddharth Ashwin Thaker
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form INC-22-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Copy of board resolution authorizing giving of notice-16102018
Optional Attachment-(1)-16102018

Frequently Asked Questions

What is the date on which the Prognosis hospitality services private limited incorporated?

Prognosis hospitality services private limited was incorporated on 20 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prognosis hospitality services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prognosis hospitality services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prognosis hospitality services private limited?

3 of directors are associated with the company.