Company Information

CIN
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Shah
Manoj Kumar Shah
Director
over 1 year ago
Rasbihari Lal
Rasbihari Lal
Director
about 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 12 years ago
Ramesh Kumar Chaudhary
Ramesh Kumar Chaudhary
Director
almost 12 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-24112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-10112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27092019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(2)-31122017
Letter of appointment;-31122017
Interest in other entities;-31122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122017
Form DIR-12-31122017_signed