Company Information

CIN
U45202UP2013PTC060946
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aatir Shah Khan
Aatir Shah Khan
Director/Designated Partner
for over 9 years
Nadeem Khan
Nadeem Khan
Director
for almost 11 years

Past Directors

Sanjay Datt
Sanjay Datt
Director
over 9 years ago

Documents

Proof of dispatch-21022017
Notice of resignation;-21022017
Notice of resignation filed with the company-21022017
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Evidence of cessation;-21022017
Copies of the utility bills as mentioned above (not older than two months)-09052016
Copy of board resolution authorizing giving of notice-09052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052016
Form AOC-4-28042016_signed
List of share holders, debenture holders;-27042016
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form MGT-7-27042016_signed
Form ADT-1-26042016_signed
Copy of written consent given by auditor-26042016
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Form 23B for period 021213 to 310314-261213.OCT
Form23AC-270615 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of H2o constructions private limited incorporation?

Incorporation date of the company is 02 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

H2o constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nadeem khan
  • Aatir shah khan
  • Sanjay datt