Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tamanna Rani
Tamanna Rani
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Kumar Gagneja
Vinod Kumar Gagneja
Additional Director
almost 9 years ago
Deepak Mishra
Deepak Mishra
Additional Director
almost 9 years ago
Meher Prasanna
Meher Prasanna
Additional Director
about 9 years ago

Charges

45 Lak
17 June 2016
Syndicate Bank
45 Lak
17 June 2016
Syndicate Bank
0
17 June 2016
Syndicate Bank
0
17 June 2016
Syndicate Bank
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-31122020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form CHG-1-26072016_signed
Instrument(s) of creation or modification of charge;-26072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Letter of appointment;-13042016
Notice of resignation;-13042016
Evidence of cessation;-13042016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Letter of Appointment-180316.PDF