Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
985,100
Authorised Capital
1,000,000

Directors

Sanjay .
Sanjay .
Additional Director
almost 9 years ago
Mandavii Singh
Mandavii Singh
Additional Director
almost 9 years ago
Kalpana Tandon
Kalpana Tandon
Director
over 16 years ago
Pankaj Kant Tandon
Pankaj Kant Tandon
Director
about 20 years ago

Charges

0
31 August 2011
Future Capital Holdings Limited
3 Crore

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-04062019
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Optional Attachment-(1)-02052019
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-5-03112018-signed
Copy of board resolution-26102018
Optional Attachment-(1)-03062017
Notice of resignation;-03062017
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
List of share holders, debenture holders;-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form DIR-12-15052017_signed