Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Wadhwani
Mahendra Kumar Wadhwani
Director/Designated Partner
over 1 year ago
Rishika Wadhwani
Rishika Wadhwani
Director/Designated Partner
almost 3 years ago
Deepti Khosla
Deepti Khosla
Director
about 4 years ago
Richa Jain
Richa Jain
Individual Promoter
about 4 years ago
Rohit Jain
Rohit Jain
Director
about 4 years ago
Rajjan Gupta
Rajjan Gupta
Director
about 12 years ago

Past Directors

Sachin Nijhawan
Sachin Nijhawan
Director
over 11 years ago
Vijay Nijhawan
Vijay Nijhawan
Director
over 11 years ago
Deepak Kumar
Deepak Kumar
Director
about 12 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-04052020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016