Company Information

CIN
U74140DL2003PTC118368
Status
Date of Incorporation
08 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Goel
Rajesh Kumar Goel
Director/Designated Partner
for about 3 years
Shilpa Goel
Shilpa Goel
Director/Designated Partner
for over 16 years

Past Directors

Dhruv Goel
Dhruv Goel
Director
about 5 years ago

Documents

Form INC-22-03042021_signed
Form DIR-12-13022021_signed
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-09112019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the incorporation date of the Sampoorna business solutions private limited?

Incorporation date of the company is 08 January 2003 .

What is the state of the Sampoorna business solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sampoorna business solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sampoorna business solutions private limited?

Sampoorna business solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Sampoorna business solutions private limited?

The appointed directors in the company are:

  • Rajesh kumar goel
  • Shilpa goel
  • Dhruv goel