Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunwar Jeet Singh
Kunwar Jeet Singh
Director/Designated Partner
for over 1 year
Niti Niwas
Niti Niwas
Director/Designated Partner
for about 9 years

Past Directors

Tanu Niwas
Tanu Niwas
Director
over 12 years ago
Abhishek Yadav
Abhishek Yadav
Director
over 13 years ago
Suman Yadav
Suman Yadav
Director
over 13 years ago

Documents

Form GNL-2-11102019-signed
Form MGT-14-04102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
List of share holders, debenture holders;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DIR-12-18072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form DIR-12-25042019_signed

Frequently Asked Questions

When was the Prognosys e consulting private limited incorporated?

The Prognosys e consulting private limited was incorporated with ROC on 08 April 2011 as .

Where has the Prognosys e consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 217272.

What is the E-filing status of the company?

The status of Prognosys e consulting private limited is Under Liquidation.

Number of Key Management personnel of the Prognosys e consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prognosys e consulting private limited?

The appointed directors in the company are:

  • Suman yadav
  • Abhishek yadav
  • Tanu niwas
  • Niti niwas
  • Kunwar jeet singh