Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dimple Vasant Shetty
Dimple Vasant Shetty
Director/Designated Partner
almost 8 years ago
Vasant Sanjeeva Shetty
Vasant Sanjeeva Shetty
Director/Designated Partner
over 21 years ago
Jyoti Vasant Shetty
Jyoti Vasant Shetty
Director
over 21 years ago

Charges

0
15 February 2012
Future Capital Holdings Limited
66 Lak
15 February 2012
Future Capital Holdings Limited
0
15 February 2012
Future Capital Holdings Limited
0
15 February 2012
Future Capital Holdings Limited
0

Documents

Form CHG-4-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Letter of the charge holder stating that the amount has been satisfied-03052018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-29032018
Form ADT-1-161015.OCT
Form ADT-1-300615.OCT
Form MGT-14-181114.OCT
Optional Attachment 1-151114.PDF
Copy of resolution-151114.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-280612.PDF
Certificate of Registration of Mortgage-280612.PDF
Certificate of Registration of Mortgage-280612.PDF
Form 21-090812.PDF
Copy of the Court-Company Law Board Order-090812.PDF
Instrument of creation or modification of charge-280612.PDF
Optional Attachment 1-280612.PDF
Form 8-280612-150212-ChargeId-10370395.PDF
Form 23B for period 010411 to 310312-071011.OCT