Company Information

CIN
Status
Date of Incorporation
24 December 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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Bala Bisht
Renu Bala Bisht
Director/Designated Partner
almost 6 years ago
Ruchi Ratra
Ruchi Ratra
Director
almost 6 years ago
Syed Riyaz Haider Zaidi
Syed Riyaz Haider Zaidi
Additional Director
over 6 years ago

Past Directors

Akbar Valiur Rehman Shaikh
Akbar Valiur Rehman Shaikh
Director
over 6 years ago
Mirza Meraj Murtuza Beg
Mirza Meraj Murtuza Beg
Additional Director
over 6 years ago
Subhash Panicker
Subhash Panicker
Additional Director
over 6 years ago
Rehan Rijavi
Rehan Rijavi
Director
about 14 years ago
Syed Rizwan Murtza
Syed Rizwan Murtza
Director
about 14 years ago
Maseh Jah
Maseh Jah
Director
about 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form ADT-3-15032019_signed
Form MGT-14-14032019-signed
Form INC-22-14032019_signed
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Resignation letter-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed