Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Piyush Doneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Doneria
Director/Designated Partner
over 6 years ago
over 6 years ago
Alka Doneria
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Neeru Doneria
Director
about 19 years ago
about 19 years ago
Subhash Doneria
Director
over 23 years ago
over 23 years ago
Charges
26 April 2021
Yes Bank Limited
27 Lak
26 April 2021
Yes Bank Limited
0
26 April 2021
Yes Bank Limited
0
26 April 2021
Yes Bank Limited
0
26 April 2021
Yes Bank Limited
0
26 April 2021
Yes Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-26122020_signed
Form DPT-3-13122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Optional Attachment-(1)-17112019
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
