Company Information

CIN
Status
Date of Incorporation
12 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Panghal
Monika Panghal
Director/Designated Partner
over 1 year ago
. Tejpal
. Tejpal
Director/Designated Partner
over 1 year ago
Sumer Singh Tokas
Sumer Singh Tokas
Director/Designated Partner
almost 2 years ago
Ankit Tomar
Ankit Tomar
Director/Designated Partner
about 3 years ago
Rajiv Malhan
Rajiv Malhan
Director/Designated Partner
over 9 years ago
Kaushal Chandrakant Paurana
Kaushal Chandrakant Paurana
Director
over 18 years ago

Past Directors

Gautam Malhan
Gautam Malhan
Director
over 7 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 9 years ago
Shakti Bedi
Shakti Bedi
Director
over 9 years ago
Sunita Pawan Verma
Sunita Pawan Verma
Additional Director
almost 10 years ago
Abhinav Verma
Abhinav Verma
Director
over 15 years ago
Rajpal Bhagwantrao Mane
Rajpal Bhagwantrao Mane
Director
almost 18 years ago
Siddharth Dilip Kolte
Siddharth Dilip Kolte
Director
over 18 years ago

Documents

Form DPT-3-04042021_signed
Form PAS-6-12092020_signed
INDO_SUGARS_Shareholders-MGT__R23668056_BISHT81207_20200121172428.xlsm
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form AOC-4-15012019_signed
INDO_SUGARS_Shareholders-MGT_7_H37990066_BISHT81207_20190107101742.xlsm
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-19042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-27022018