Company Information

CIN
Status
Date of Incorporation
31 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bahram Navroz Vakil
Bahram Navroz Vakil
Director/Designated Partner
over 1 year ago
Mukul Jaiswal
Mukul Jaiswal
Director/Designated Partner
almost 2 years ago
Banke Behari Singh
Banke Behari Singh
Director/Designated Partner
over 6 years ago
Prem Singh Hooda
Prem Singh Hooda
Director/Designated Partner
over 8 years ago
Kolasseril Chandramohanan Ranjani
Kolasseril Chandramohanan Ranjani
Director
over 11 years ago

Past Directors

Mukteshwari Kaushik Bosco
Mukteshwari Kaushik Bosco
Director
over 11 years ago

Registered Trademarks

Aayushya Foundation Aayushya Foundation

[Class : 45] Social Services To Meet The Needs Of Individuals

Aayushya Foundation Aayushya Foundation

[Class : 35] Online Retail & Offline Retail Services Relating To Essentail Oil, Sanitary Napkins And Other Health Related Products

Aayushi Herbal Oil Joint Pain... Aayushya Foundation

[Class : 5] Oils And Essential Oils Used For Medical Purposes
View +1 more Brands for Aayushya Foundation.

Charges

50 Lak
22 January 2021
Sanskriti Enterprises Private Limited
50 Lak
22 January 2021
Others
0
22 January 2021
Others
0
22 January 2021
Others
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form DPT-3-08012021_signed
Form MGT-7-08012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-17102019-signed
Altered articles of association-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form PAS-3-27082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Form INC-22-06022019_signed