Company Information

CIN
Status
Date of Incorporation
04 June 2013
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
100,000
Authorised Capital
100,000

Directors

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
for over 8 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
for over 11 years
Dinesh Aggarwal
Dinesh Aggarwal
Individual Promoter
for over 11 years

Past Directors

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
-09092016_signed
Annual return as per schedule V of the Companies Act,1956-05092016
Form 20B-05092016_signed
Optional Attachment-(1)-22062016
Letter of appointment;-22062016
Form DIR-12-22062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form ADT-1-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Directors report as per section 134(3)-26042016
List of share holders, debenture holders;-26042016
Form AOC-4-26042016_signed
Form MGT-7-26042016_signed
Form MGT-14-161014.OCT
Optional Attachment 1-011014.PDF

Frequently Asked Questions

What is the date on which the Sunshine digitronics private limited incorporated?

Sunshine digitronics private limited was incorporated on 04 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunshine digitronics 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 Sunshine digitronics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunshine digitronics private limited?

3 of directors are associated with the company.