Company Information
CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Veenam Shankhdhar
Additional Director
over 3 years ago
over 3 years ago
Anoop Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sudhanshu Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
22 August 2012
Export-import Bank Of India
4 Crore
22 August 2012
Export-import Bank Of India
0
22 August 2012
Export-import Bank Of India
0
22 August 2012
Export-import Bank Of India
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-02052020-signed
Form DPT-3-08072019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form 23AC-07052018_signed
Form 20B-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
