Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Akshat Doneria
Akshat Doneria
Director/Designated Partner
over 2 years ago
Ram Chandra
Ram Chandra
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Doneria
Vijay Kumar Doneria
Director
almost 21 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Form MGT-14-03042018-signed
Form PAS-3-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Copy of Board or Shareholders? resolution-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-131215.OCT