Company Information

CIN
U72900DL2000PTC103935
Status
Date of Incorporation
24 February 2000
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
30 September 2015
Paid Up Capital
4,467,000
Authorised Capital
5,000,000

Directors

Rajiv Madan
Rajiv Madan
Director/Designated Partner
for almost 15 years
Vipin Pahwa
Vipin Pahwa
Director/Designated Partner
for about 8 years

Past Directors

Paul Nanda
Paul Nanda
Director
almost 21 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
over 24 years ago
Sonali Punj
Sonali Punj
Director
over 24 years ago

Documents

Form DIR-12-31082016_signed
Form ADT-1-04062016_signed
Copy of written consent given by auditor-04062016
Copy of resolution passed by the company-04062016
Copy of the intimation sent by company-04062016
Optional Attachment-(1)-04062016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed
Form DIR-11-291115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Form23AC-240415 for the FY ending on-310314.OCT
Form66-240415 for the FY ending on-310314.OCT
Form MGT-14-260315.OCT
Copy of resolution-260315.PDF

Frequently Asked Questions

When was the Sonnet systems private limited incorporated?

The Sonnet systems private limited was incorporated with ROC on 24 February 2000 as .

Where has the Sonnet systems private limited been incorporated?

The company was incorporated in Delhi with registration number 103935.

What is the E-filing status of the company?

The status of Sonnet systems private limited is Strike Off.

Number of Key Management personnel of the Sonnet systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sonnet systems private limited?

The appointed directors in the company are:

  • Sonali punj
  • Paul nanda
  • Sanjeev nanda
  • Vipin pahwa
  • Rajiv madan