Company Information

CIN
U74899DL2005PTC141170
Status
Date of Incorporation
26 November 2005
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
2,259,000
Authorised Capital
2,500,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
for over 1 year
Seema Gandhi
Seema Gandhi
Director/Designated Partner
for over 1 year
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Kumar Sukhwani
Rajesh Kumar Sukhwani
Director
almost 19 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019

Frequently Asked Questions

What is the date on which the S s infosolution private limited incorporated?

S s infosolution private limited was incorporated on 26 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S s infosolution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S s infosolution private limited?

4 of directors are associated with the company.

What is the number of directors associated with S s infosolution private limited?

4 of directors are associated with the company.