Company Information

CIN
U45200DL2011PTC226169
Status
Date of Incorporation
12 October 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

Maheshwari Ashutosh
Maheshwari Ashutosh
Director
for over 5 years
Lubhina Sharma
Lubhina Sharma
Director/Designated Partner
for about 2 years
Ekta Vats
Ekta Vats
Director/Designated Partner
for over 4 years
Anuj Sharma
Anuj Sharma
Director/Designated Partner
for about 1 year

Past Directors

Ram Roop Meena
Ram Roop Meena
Additional Director
over 10 years ago
Sandip Roy
Sandip Roy
Director
about 13 years ago

Documents

Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-23072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DIR-11-24072019_signed
Notice of resignation filed with the company-23072019
Acknowledgement received from company-23072019
Proof of dispatch-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Frequently Asked Questions

When was the Prompt building solution private limited incorporated?

The Prompt building solution private limited was incorporated with ROC on 12 October 2011 as .

Where has the Prompt building solution private limited been incorporated?

The company was incorporated in Delhi with registration number 226169.

What is the E-filing status of the company?

The status of Prompt building solution private limited is Active.

Number of Key Management personnel of the Prompt building solution private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prompt building solution private limited?

The appointed directors in the company are:

  • Sandip roy
  • Anuj sharma
  • Ram roop meena
  • Maheshwari ashutosh
  • Ekta vats
  • Lubhina sharma