Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunny Bansal
Sunny Bansal
Director/Designated Partner
almost 2 years ago
Hitesh Satija
Hitesh Satija
Director/Designated Partner
over 2 years ago

Registered Trademarks

Sunhit Sunhit Holdings

[Class : 36] Capital Investment, Debt Advisory Services, Financial Consultancy, Financial Management, Stock Brokerage Services

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-22-09082022_signed
Copies of the utility bills as mentioned above (not older than two months)-09082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Copy of board resolution authorizing giving of notice-09082022
Form INC-22-05072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Form DPT-3-04072022_signed
Form INC-22-15062022_signed
Copies of the utility bills as mentioned above (not older than two months)-15062022
Copy of board resolution authorizing giving of notice-15062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062022
Form INC-20A-15062021_signed
-14062021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021