Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Reeta Dokania
Reeta Dokania
Director/Designated Partner
over 2 years ago
Gopal Dokania
Gopal Dokania
Director/Designated Partner
over 29 years ago

Past Directors

Arun Dokania Kumar
Arun Dokania Kumar
Director
over 29 years ago
Anil Dokania .
Anil Dokania .
Director
over 29 years ago

Documents

Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-13122019_signed
Form MGT-14-28112019_signed
Form ADT-1-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-02072019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Copy of written consent given by auditor-06042019