Company Information

CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arfia Khan
Arfia Khan
Additional Director
over 6 years ago
Waseem Ahmad Khan
Waseem Ahmad Khan
Additional Director
over 6 years ago

Past Directors

Madan Pal Singh
Madan Pal Singh
Additional Director
about 10 years ago
Laxman Singh
Laxman Singh
Additional Director
about 10 years ago
Anang Pal Singh
Anang Pal Singh
Additional Director
about 10 years ago
Chitranshi Singh
Chitranshi Singh
Director
over 10 years ago
Usha Singh
Usha Singh
Director
over 10 years ago

Documents

Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form DIR-12-01082018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-24072018_signed
Declaration by first director-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Interest in other entities;-23072018
Form DIR-12-05032018_signed
Evidence of cessation;-01032018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of the intimation sent by company-09112016
Optional Attachment-(1)-09112016