Company Information

CIN
U72200DL2012PTC245715
Status
Date of Incorporation
05 December 2012
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
100,000
Authorised Capital
100,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
for over 6 years
Shilpi Jain
Shilpi Jain
Director/Designated Partner
for over 1 year

Past Directors

Vimla Jain
Vimla Jain
Director
almost 12 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-3-15102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Resignation letter-09102020
Form MGT-7-15122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Frequently Asked Questions

What is the date on which the Sapphire infosystem private limited incorporated?

Sapphire infosystem private limited was incorporated on 05 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sapphire infosystem private limited compliant?

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

What is the number of directors associated with Sapphire infosystem private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sapphire infosystem private limited?

4 of directors are associated with the company.