Company Information

CIN
U45400DL2007PTC163191
Status
Date of Incorporation
09 May 2007
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
500,000

Directors

Rajendar Kumar Goyal
Rajendar Kumar Goyal
Director/Designated Partner
for over 1 year
Shweta Goel
Shweta Goel
Director/Designated Partner
for about 6 years
Dhruva Goel
Dhruva Goel
Director/Designated Partner
for about 6 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 7 years ago
Surjeet Singh
Surjeet Singh
Director
about 7 years ago

Documents

Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form INC-22-24052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Sunrise property developers private limited incorporation?

Incorporation date of the company is 09 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunrise property developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruva goel
  • Shweta goel
  • Rajendar kumar goyal
  • Surjeet singh
  • Rakesh kumar