Company Information

CIN
Status
Date of Incorporation
12 August 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
106,337,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
over 1 year ago
Prashant Dubey
Prashant Dubey
Director
over 1 year ago
Kush Tiwari
Kush Tiwari
Director/Designated Partner
over 4 years ago
Sumant Upadhyay
Sumant Upadhyay
Director/Designated Partner
over 4 years ago
Badri Narayan Tiwari
Badri Narayan Tiwari
Director/Designated Partner
over 5 years ago
Manju Tiwari
Manju Tiwari
Beneficial Owner
over 5 years ago

Past Directors

Karan Arora
Karan Arora
Director
over 4 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 5 years ago
Pushpendra Kumar Singh
Pushpendra Kumar Singh
Director
over 5 years ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director
over 5 years ago
Lav Tiwari
Lav Tiwari
Whole Time Director
almost 6 years ago
Saurabh Kumar Tilakdhari Dubey
Saurabh Kumar Tilakdhari Dubey
Additional Director
over 6 years ago
Javahar Lal
Javahar Lal
Cfo(kmp)
over 6 years ago

Charges

6 Crore
06 March 2017
Oriental Bank Of Commerce
6 Crore
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0

Documents

Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Interest in other entities;-27102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form DIR-12-08102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form DIR-12-31082020_signed
Evidence of cessation;-30082020