Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Navin Pratap Singh
Whole Time Director
over 13 years ago
over 13 years ago
Ramesh Mal
Additional Director
over 13 years ago
over 13 years ago
Koushik Ghosh
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Dabra
Additional Director
over 10 years ago
over 10 years ago
Rajesh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
16 August 2011
Prism Infracon Limited
100 Crore
16 August 2011
Prism Infracon Limited
0
16 August 2011
Prism Infracon Limited
0
16 August 2011
Prism Infracon Limited
0
Documents
Form INVESTOR COMPLAINT-21052019
Form INVESTOR COMPLAINT-09072018
Form DIR-12-13052018_signed
Form INVESTOR COMPLAINT-11052018
Declaration by first director-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Evidence of cessation;-09052018
Notice of resignation;-09052018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form INVESTOR COMPLAINT-28032018
Form INVESTOR COMPLAINT-03112017
Form INVESTOR COMPLAINT-27032017
Form MGT-14-15032017_signed
Form INC-22-15032017_signed
Copy of board resolution authorizing giving of notice-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Optional Attachment-(2)-15032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Optional Attachment-(3)-15032017
Optional Attachment-(1)-15032017
Form SERIOUS COMPLAINT-07022017
Form INVESTOR COMPLAINT-31122016
Form SERIOUS COMPLAINT-26122016
Form SERIOUS COMPLAINT-11122016
Form AOC-4-27102016_signed
Notice of resignation filed with the company-25102016
Proof of dispatch-25102016
