Company Information

CIN
Status
Date of Incorporation
23 September 2005
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Wadhwa
Alka Wadhwa
Director/Designated Partner
over 1 year ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
almost 6 years ago

Past Directors

Sanmeet Anil Patil
Sanmeet Anil Patil
Director
over 14 years ago
Nidhi Wadhwa
Nidhi Wadhwa
Additional Director
over 14 years ago

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-29092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form DPT-3-30062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Notice of resignation filed with the company-15032019
Evidence of cessation;-15032019