Company Information

CIN
U70102UP2012PTC050617
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for 12 months
Anjani Kumar Srivastav
Anjani Kumar Srivastav
Director
for over 5 years
Shailendra Gupta
Shailendra Gupta
Director
for over 12 years

Past Directors

Ramayan Prasad Srivastava
Ramayan Prasad Srivastava
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-11-03042019_signed
Notice of resignation filed with the company-03042019
Proof of dispatch-03042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Wap realestate private limited incorporated?

The Wap realestate private limited was incorporated with ROC on 22 May 2012 as .

Where has the Wap realestate private limited been incorporated?

The company was incorporated in Kanpur with registration number 050617.

What is the E-filing status of the company?

The status of Wap realestate private limited is Active.

Number of Key Management personnel of the Wap realestate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wap realestate private limited?

The appointed directors in the company are:

  • Ramayan prasad srivastava
  • Pramod kumar
  • Shailendra gupta
  • Anjani kumar srivastav