Company Information

CIN
U45201DL2005PTC136970
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Neeraj Agarwal
Neeraj Agarwal
Director/Designated Partner
for over 1 year
Prateek Dass
Prateek Dass
Director/Designated Partner
for over 5 years

Past Directors

Pradeep Bhargava
Pradeep Bhargava
Director
over 5 years ago
Zamarud Nisha
Zamarud Nisha
Director
over 19 years ago
Shamim Ahmed
Shamim Ahmed
Director
over 19 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-02012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(3)-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019

Frequently Asked Questions

When was the Sazn buildwell private limited incorporated?

The Sazn buildwell private limited was incorporated with ROC on 31 May 2005 as .

Where has the Sazn buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 136970.

What is the E-filing status of the company?

The status of Sazn buildwell private limited is Active.

Number of Key Management personnel of the Sazn buildwell private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sazn buildwell private limited?

The appointed directors in the company are:

  • Shamim ahmed
  • Zamarud nisha
  • Pradeep bhargava
  • Neeraj agarwal
  • Prateek dass