Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Kiran Phulpagar
Additional Director
about 4 years ago
about 4 years ago
Amit Vinodbhai Shukla
Director
about 8 years ago
about 8 years ago
Nitesh Vijayvargiya
Director
over 13 years ago
over 13 years ago
Past Directors
Rukmini Sahu
Director
about 8 years ago
about 8 years ago
Umakant Mishra
Director
almost 9 years ago
almost 9 years ago
Kamal Singh
Director
almost 9 years ago
almost 9 years ago
Aatman Trivedi
Director
about 10 years ago
about 10 years ago
Maitri Utkarsh Trivedi
Director
over 10 years ago
over 10 years ago
Pradhuman Sharma
Director
over 13 years ago
over 13 years ago
Jyoti Dubey
Director
over 13 years ago
over 13 years ago
Ajay Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Sunil Kumar Trivedi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Providing Temporary Use Of Non Downloadable Computer Software For Accounting; Providing Online Non Downloadable Software For Use In Enterprise Resource Planning; Design And Development Of Computer Software For Supply Chain Management; Design And Development Of Computer Software For Cloud Computing; Leasing Of Software For Inventory Management; Design And Develop...
[Class : 42] Providing Temporary Use Of Non Downloadable Computer Software For Accounting; Providing Online Non Downloadable Software For Use In Enterprise Resource Planning; Design And Development Of Computer Software For Supply Chain Management; Design And Development Of Computer Software For Cloud Computing; Leasing Of Software For Inventory Management; Design And Develop...
[Class : 9] Downloadable Computer Software; Database Management Software; Software For Business Management; Computer Software For The Management Of Sales; Application Software For Cloud Computing Services; Computer Software For Application And Database Integration; Software For The Analysis Of Business Data; Collaboration Management Software Platforms; Machine Learning Softw...
View +1 more Brands for Prism Flexible Solutions Private Limited.
Charges
31 December 2018
Axis Bank Limited
16 Lak
31 December 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
Documents
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-13052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form MGT-7-08032019_signed
Form AOC-4(XBRL)-08032019_signed
List of share holders, debenture holders;-02032019
Optional Attachment-(1)-02032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form DIR-12-05052018_signed
Form DIR-11-05052018_signed
Form MGT-7-05052018_signed
Form AOC-4(XBRL)-05052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Evidence of cessation;-30042018
Notice of resignation;-30042018
List of share holders, debenture holders;-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Copy of Board or Shareholders? resolution-14122017
