Company Information

CIN
U45400UP2012PTC053192
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neha Agarwal
Neha Agarwal
Director
for over 1 year
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
for almost 2 years
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
for over 10 years

Past Directors

Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
about 12 years ago
Anil Agarwal
Anil Agarwal
Director
about 12 years ago

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(3)-24102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-02092020-signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019

Frequently Asked Questions

When was the Sunny infraheights private limited incorporated?

The Sunny infraheights private limited was incorporated with ROC on 19 October 2012 as .

Where has the Sunny infraheights private limited been incorporated?

The company was incorporated in Kanpur with registration number 053192.

What is the E-filing status of the company?

The status of Sunny infraheights private limited is Active.

Number of Key Management personnel of the Sunny infraheights private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunny infraheights private limited?

The appointed directors in the company are:

  • Raghvendra garg
  • Anil agarwal
  • Vaibhav garg
  • Sajan kumar agarwal
  • Neha agarwal