Company Information
CIN
Status
Date of Incorporation
01 May 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,523,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Wadhwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Deepak Wadhwa
Director
over 33 years ago
over 33 years ago
Bhim Sen Wadhwa
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
08 April 2015
Axis Bank Limited
1 Crore
23 March 2017
Hdfc Bank Limited
10 Crore
09 May 2017
Hdfc Bank Limited
10 Crore
16 February 2016
Corporation Bank
3 Crore
21 March 2013
Bank Of India
50 Lak
29 March 2014
Bank Of India
4 Crore
05 May 2009
Bank Of India
71 Lak
15 April 2009
Bank Of India
38 Lak
15 April 2009
Bank Of India
34 Lak
25 October 2010
Bank Of India
5 Crore
18 August 2007
Bank Of India
1 Crore
31 May 2005
Bank Of India
1 Crore
21 October 2011
Bank Of India
25 Lak
06 October 2005
Bank Of India
1 Crore
19 September 2008
Bank Of India
2 Crore
22 February 2021
Hdfc Bank Limited
34 Lak
20 September 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
08 April 2015
Axis Bank Limited
0
16 February 2016
Others
0
09 May 2017
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
19 September 2008
Bank Of India
0
18 August 2007
Bank Of India
0
23 March 2017
Hdfc Bank Limited
0
31 May 2005
Bank Of India
0
06 October 2005
Bank Of India
0
21 October 2011
Bank Of India
0
15 April 2009
Bank Of India
0
21 March 2013
Bank Of India
0
29 March 2014
Bank Of India
0
25 October 2010
Bank Of India
0
15 April 2009
Bank Of India
0
05 May 2009
Bank Of India
0
20 September 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
08 April 2015
Axis Bank Limited
0
16 February 2016
Others
0
09 May 2017
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
19 September 2008
Bank Of India
0
18 August 2007
Bank Of India
0
23 March 2017
Hdfc Bank Limited
0
31 May 2005
Bank Of India
0
06 October 2005
Bank Of India
0
21 October 2011
Bank Of India
0
15 April 2009
Bank Of India
0
21 March 2013
Bank Of India
0
29 March 2014
Bank Of India
0
25 October 2010
Bank Of India
0
15 April 2009
Bank Of India
0
05 May 2009
Bank Of India
0
20 September 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
08 April 2015
Axis Bank Limited
0
16 February 2016
Others
0
09 May 2017
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
19 September 2008
Bank Of India
0
18 August 2007
Bank Of India
0
23 March 2017
Hdfc Bank Limited
0
31 May 2005
Bank Of India
0
06 October 2005
Bank Of India
0
21 October 2011
Bank Of India
0
15 April 2009
Bank Of India
0
21 March 2013
Bank Of India
0
29 March 2014
Bank Of India
0
25 October 2010
Bank Of India
0
15 April 2009
Bank Of India
0
05 May 2009
Bank Of India
0
20 September 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
08 April 2015
Axis Bank Limited
0
16 February 2016
Others
0
09 May 2017
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
19 September 2008
Bank Of India
0
18 August 2007
Bank Of India
0
23 March 2017
Hdfc Bank Limited
0
31 May 2005
Bank Of India
0
06 October 2005
Bank Of India
0
21 October 2011
Bank Of India
0
15 April 2009
Bank Of India
0
21 March 2013
Bank Of India
0
29 March 2014
Bank Of India
0
25 October 2010
Bank Of India
0
15 April 2009
Bank Of India
0
05 May 2009
Bank Of India
0
Documents
Form MGT-14-06112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form DPT-3-08102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-03032020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022020
Supplementary or Test audit report under section 143-05022020
Form AOC - 4 CFS-05022020_signed
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-14-03092019-signed
Optional Attachment-(2)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered memorandum of association-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(3)-03092019
Optional Attachment-(4)-03092019
