Company Information

CIN
Status
Date of Incorporation
06 July 2011
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
30 September 2023
Paid Up Capital
12,992,250
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashu Singh
Yashu Singh
Director/Designated Partner
over 1 year ago
Ajay Pratap Singh Raghav
Ajay Pratap Singh Raghav
Director/Designated Partner
over 9 years ago
Mukul Rastogi
Mukul Rastogi
Director
over 13 years ago

Past Directors

Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-26092020
Form DPT-3-26042020-signed
Form PAS-3-18012020_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.-18012020
Copy of Board or Shareholders? resolution-18012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Form MGT-14-26112019-signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(3)-22112019
Altered memorandum of association-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Altered articles of association-22112019
Form SH-7-15112019-signed
Altered memorandum of assciation;-13112019
Altered articles of association-13112019
Altered memorandum of association-13112019
Copy of the resolution for alteration of capital;-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019