Company Information
CIN
Status
Date of Incorporation
25 March 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Gupta
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Ira Dogra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services; And Design And Development Of Computer Software Included In Class 42.
[Class : 35] Business Management Services, Recruitment Services, And Placement Services Included In Class 35.
[Class : 35] Business Management Services, Recruitment Services, And Placement Agency Services Included In Class 35.
Charges
21 November 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form INC-22-10082019_signed
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form DPT-3-16072019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-14022019_signed
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form PAS-3-11062018_signed
Form MGT-14-11062018_signed
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Copy of Board or Shareholders? resolution-09062018
Copy of the special resolution authorizing the issue of bonus shares;-09062018
Optional Attachment-(3)-09062018