Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Kumar Mittal
Santosh Kumar Mittal
Director/Designated Partner
about 2 years ago
Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 2 years ago
Arun Sangal
Arun Sangal
Director/Designated Partner
about 11 years ago

Past Directors

Gaurav Sehgal
Gaurav Sehgal
Director
about 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 17 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 19 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
over 19 years ago

Charges

0
21 February 2012
Indostar Capital Finance Private Public Limited
127 Crore
21 February 2012
Indostar Capital Finance Private Public Limited
0
21 February 2012
Indostar Capital Finance Private Public Limited
0
21 February 2012
Indostar Capital Finance Private Public Limited
0

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Form DIR-12-16112018_signed
Form 23AC-28062018_signed
Form 23ACA-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26062018
Optional Attachment-(1)-26062018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Optional Attachment-(1)-14052018
Form DIR-12-18072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Letter of appointment;-17072017
Notice of resignation;-17072017
Interest in other entities;-17072017
Evidence of cessation;-17072017