Company Information

CIN
U22100DL2014PTC267817
Status
Date of Incorporation
04 June 2014
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
100,000

Directors

Harsh Sharma
Harsh Sharma
Director/Designated Partner
for about 3 years
Piyush Sharma
Piyush Sharma
Director/Designated Partner
for about 3 years

Past Directors

Poonam Gupta
Poonam Gupta
Director
over 10 years ago
Vijay Gupta
Vijay Gupta
Director
over 10 years ago

Documents

Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form INC-22-24052019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(1)-24042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Directors report as per section 134(3)-30122018
Optional attachment(s) - if any-30122018
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Sunsystem infotech private limited incorporation?

Incorporation date of the company is 04 June 2014 .

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 4.

Sunsystem infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay gupta
  • Poonam gupta
  • Piyush sharma
  • Harsh sharma