Company Information
CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhimanyu Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijesh Kumar Panday
Director/Designated Partner
over 15 years ago
over 15 years ago
Ankur Jain
Director
almost 22 years ago
almost 22 years ago
Anil Jain
Director
about 27 years ago
about 27 years ago
Past Directors
Sushil Sagar Pandey
Director
over 15 years ago
over 15 years ago
Bir Singh
Director
over 23 years ago
over 23 years ago
Reenaa Jain
Director
about 27 years ago
about 27 years ago
Charges
29 October 2014
Capital First Limited
9 Lak
10 October 2012
Future Capital Holdings Limited
40 Lak
29 October 2014
Capital First Limited
0
10 October 2012
Future Capital Holdings Limited
0
29 October 2014
Capital First Limited
0
10 October 2012
Future Capital Holdings Limited
0
29 October 2014
Capital First Limited
0
10 October 2012
Future Capital Holdings Limited
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-181115.OCT
