Company Information

CIN
Status
Date of Incorporation
10 April 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kishan Sharma
Ram Kishan Sharma
Director/Designated Partner
over 1 year ago
Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 1 year ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
almost 2 years ago
Anand Balkrishna Magade
Anand Balkrishna Magade
Director
almost 3 years ago

Past Directors

Krishna Sharma
Krishna Sharma
Director
over 5 years ago
Vishal Sharma
Vishal Sharma
Director
over 11 years ago
Sharad Gupta
Sharad Gupta
Director
over 13 years ago
Rishi Kumar Yadava
Rishi Kumar Yadava
Director
almost 14 years ago

Charges

3 Crore
23 December 2022
Idbi Bank Limited
3 Crore
23 December 2022
Idbi Bank Limited
0
23 December 2022
Idbi Bank Limited
0
23 December 2022
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Form DPT-3-01052020-signed
Form DIR-12-08122019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Form DPT-3-04072019
Form MSME FORM I-30052019_signed
Form DIR-12-21052019_signed
Form ADT-3-16052019_signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019