Company Information
CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,170,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Devi Doneria
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajay Kumar Doneria
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Amar Kumar Doneria
Additional Director
over 13 years ago
over 13 years ago
Charges
27 June 2011
Allahabad Bank
75 Lak
27 June 2011
Allahabad Bank
0
27 June 2011
Allahabad Bank
0
Documents
Form DPT-3-17042020-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Form ADT-3-07022018-signed
Resignation letter-05022018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-25112016_signed
Form SH-7-24112016-signed
List of share holders, debenture holders;-24112016
Form MGT-14-23112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Copy of the resolution for alteration of capital;-23112016
Altered articles of association;-23112016
Altered memorandum of association-23112016
Altered articles of association-23112016