Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,820,000
Authorised Capital
20,000,000
Directors
Sandeep .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Naveen Kumar Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Radhey Shyam
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinod Kumar Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Hemant Sharma
Additional Director
about 11 years ago
about 11 years ago
Samir Banerjee
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-26042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042017
Copy of court order or NCLT or CLB or order by any other competent authority.-15022017
List of share holders, debenture holders;-27112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
Form MGT-7-27112016_signed
Form_AOC4-XBRL-JPFIL-15-16_PRAGNYAP_20161127004611.pdf-27112016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF
Optional Attachment 3-050116.PDF
Optional Attachment 1-050116.PDF
Optional Attachment 2-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Letter of Appointment-050116.PDF
Form DIR-12-241215.OCT
Letter of Appointment-231215.PDF
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Optional Attachment 1-231215.PDF
Form MGT-7-231215.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-131015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
MoA - Memorandum of Association-061015.PDF
Form DIR-12-051015.OCT
Letter of Appointment-051015.PDF
