Company Information
CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,880,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Shankar Halwasiya
Director
about 23 years ago
about 23 years ago
Past Directors
Vinay Singh
Additional Director
about 8 years ago
about 8 years ago
Santosh Kumar Jha
Additional Director
over 13 years ago
over 13 years ago
Pradeep Kumar Singhania
Director
almost 18 years ago
almost 18 years ago
Rahul Almal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Services Of Building Constructions, Repairs And Installations Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Services Of Real Estate Affairs And Renting Of Commercial Space Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Services Of Building Constructions, Repairs And Installations Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Welldone Estate Projects Private Limited.
Documents
Form DPT-3-02112020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Auditor?s certificate-28062019
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(2)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form DIR-12-23012018_signed