Company Information

CIN
U45400UP2012PTC050996
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for 12 months
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
for over 12 years
Geeta Verma
Geeta Verma
Director
for over 5 years

Past Directors

Shailendra Gupta
Shailendra Gupta
Director
over 12 years ago
Ramayan Prasad Srivastava
Ramayan Prasad Srivastava
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Notice of resignation;-15062019
Proof of dispatch-15062019
Form DIR-12-15062019_signed
Notice of resignation filed with the company-15062019
Acknowledgement received from company-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Proof of dispatch-03042019

Frequently Asked Questions

What is the date on which the Wap construction private limited incorporated?

Wap construction private limited was incorporated on 14 June 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Wap construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wap construction private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wap construction private limited?

5 of directors are associated with the company.