Company Information

CIN
U14220UP2013PTC054924
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Om Vaxhish Prakash
Om Vaxhish Prakash
Additional Director
for about 10 years
Rajendra Malik
Rajendra Malik
Director
for almost 12 years
Gajendra Singh
Gajendra Singh
Director
for over 1 year

Past Directors

Pushpendra Singh
Pushpendra Singh
Director
over 10 years ago

Documents

Form MGT-7-09022017_signed
List of share holders, debenture holders;-06022017
Form ADT-1-05012017_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Form AOC-4-13072016_signed
Form ADT-1-140316.OCT
Form ADT-1-160216.OCT
Form DIR-12-021114.OCT
Declaration by the first director-271014.PDF
Evidence of cessation-271014.PDF
Form MGT-14-241014.OCT
Form DIR-11-241014.OCT
Form GNL.2-221014.PDF
Optional Attachment 2-221014.PDF
Optional Attachment 1-221014.PDF
Copy of resolution-221014.PDF

Frequently Asked Questions

When was the Saphire infratech private limited incorporated?

The Saphire infratech private limited was incorporated with ROC on 11 February 2013 as .

Where has the Saphire infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 054924.

What is the E-filing status of the company?

The status of Saphire infratech private limited is Strike Off.

Number of Key Management personnel of the Saphire infratech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Saphire infratech private limited?

The appointed directors in the company are:

  • Pushpendra singh
  • Gajendra singh
  • Rajendra malik
  • Om vaxhish prakash