Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,350,000
Authorised Capital
13,520,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 1 year ago
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 1 year ago
Manmohan Singh Bindra
Manmohan Singh Bindra
Director/Designated Partner
over 12 years ago
Mahesh Ochani
Mahesh Ochani
Director
over 19 years ago

Past Directors

Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 18 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 19 years ago

Documents

Shareholders-MGT_7prolific_R75934224_FORMFILE_20210629152951.xlsm
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-19122020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
FormSchV-120315 for the FY ending on-310314.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form66-090315 for the FY ending on-310314.OCT
Form SH-7-251114.PDF
MoA - Memorandum of Association-251114.PDF
Copy of the resolution for alteration of capital-251114.PDF
Optional Attachment 1-251114.PDF