Company Information

CIN
Status
Date of Incorporation
23 March 2006
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 2022
Paid Up Capital
9,977,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Singh
Amarjeet Singh
Director
over 1 year ago
Neelam Wadhwa
Neelam Wadhwa
Director/Designated Partner
over 1 year ago
Raghubir Kalra Singh
Raghubir Kalra Singh
Director
over 1 year ago
Chandra Kanta Wadhwa
Chandra Kanta Wadhwa
Director/Designated Partner
over 12 years ago
Ravindra Wadhwa
Ravindra Wadhwa
Director/Designated Partner
almost 19 years ago

Past Directors

Praful Wadhwa
Praful Wadhwa
Additional Director
over 12 years ago
Chanan Ram
Chanan Ram
Additional Director
over 12 years ago
Amrinder Singh
Amrinder Singh
Additional Director
over 12 years ago
Amar Jeet Singh
Amar Jeet Singh
Additional Director
over 12 years ago
Madhu Wadhwa
Madhu Wadhwa
Additional Director
over 12 years ago
Rohit Wadhwa
Rohit Wadhwa
Additional Director
over 12 years ago
Baljeet Singh
Baljeet Singh
Additional Director
over 12 years ago

Documents

Form AOC-4-28102020_signed
Form ADT-1-27102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form ADT-1-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22102020
Annual return as per schedule V of the Companies Act,1956-22102020
Form 23AC-22102020_signed
Form 20B-22102020_signed
Form 66-22102020_signed