Company Information

CIN
Status
Date of Incorporation
19 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Souniya Khurana
Souniya Khurana
Director/Designated Partner
for over 6 years
. Sanjeev Sinha
. Sanjeev Sinha
Individual Promoter
for almost 12 years
Rahul Baburao Narvekar
Rahul Baburao Narvekar
Director/Designated Partner
for over 1 year

Past Directors

Ulhas Madhav Acharya
Ulhas Madhav Acharya
Director
almost 12 years ago
Aakriti Sinha
Aakriti Sinha
Director
almost 12 years ago

Documents

Notice of resignation;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(1)-08062018
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Form DIR-12-12032018_signed
Evidence of cessation;-10032018

Frequently Asked Questions

What is the date on which the Sun and sands enterprises private limited incorporated?

Sun and sands enterprises private limited was incorporated on 19 March 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sun and sands enterprises private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sun and sands enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sun and sands enterprises private limited?

5 of directors are associated with the company.