Company Information

CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,900,000

Directors

Vivek Hada
Vivek Hada
Director/Designated Partner
over 2 years ago
Pravesh Hada .
Pravesh Hada .
Beneficial Owner
about 7 years ago

Past Directors

Rachna Hada
Rachna Hada
Director
over 10 years ago
Rati Hada
Rati Hada
Director
over 10 years ago
Rajni Hada
Rajni Hada
Director
almost 11 years ago
Jyoti Hada
Jyoti Hada
Director
almost 11 years ago
Ram Avtar Garg
Ram Avtar Garg
Director
over 27 years ago

Charges

30 Lak
27 October 1993
The Pradeshiya Industrial And Investment Cor. Of Up. Ltd.
15 Lak
27 October 1993
The Picup
15 Lak
29 December 1993
Bank Of India
35 Lak
29 December 1993
Boi
13 Lak
16 July 1993
The Pradeshiya Industrial And Investment Cor. Of Up. Ltd.
69 Lak
29 December 1993
Boi
0
29 December 1993
Bank Of India
0
27 October 1993
The Pradeshiya Industrial And Investment Cor. Of Up. Ltd.
0
27 October 1993
The Picup
0
16 July 1993
The Pradeshiya Industrial And Investment Cor. Of Up. Ltd.
0
29 December 1993
Boi
0
29 December 1993
Bank Of India
0
27 October 1993
The Pradeshiya Industrial And Investment Cor. Of Up. Ltd.
0
27 October 1993
The Picup
0
16 July 1993
The Pradeshiya Industrial And Investment Cor. Of Up. Ltd.
0

Documents

Form DPT-3-17082020-signed
Form DPT-3-26022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed