Company Information

CIN
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
for over 9 years
Rahul Gupta
Rahul Gupta
Director
for over 12 years
Rajan Gupta
Rajan Gupta
Director
for over 12 years
Muktesh Rathi
Muktesh Rathi
Director/Designated Partner
for over 9 years

Past Directors

Banshu Gupta
Banshu Gupta
Director
over 13 years ago
Ishwar Dayal
Ishwar Dayal
Director
over 13 years ago

Documents

Proof of dispatch-19112016
Notice of resignation filed with the company-19112016
Form DIR-11-19112016_signed
Form INC-22-180615.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-080515.PDF
Optional Attachment 1-080515.PDF
Optional Attachment 1-070515.PDF
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Form DIR-11-310115.OCT
Form DIR-11-280115.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Sapna associates private limited incorporated?

The Sapna associates private limited was incorporated with ROC on 25 August 2011 as .

Where has the Sapna associates private limited been incorporated?

The company was incorporated in Delhi with registration number 224121.

What is the E-filing status of the company?

The status of Sapna associates private limited is Strike Off.

Number of Key Management personnel of the Sapna associates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sapna associates private limited?

The appointed directors in the company are:

  • Ishwar dayal
  • Rajan gupta
  • Rahul gupta
  • Banshu gupta
  • Parveen kumar
  • Muktesh rathi