Company Information

CIN
Status
Date of Incorporation
20 October 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kant Sharma
Vishnu Kant Sharma
Director
over 1 year ago
Raj Rani Sharma
Raj Rani Sharma
Director
about 10 years ago

Past Directors

Sudesh Kumar Sharma
Sudesh Kumar Sharma
Director
about 10 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-08112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-14-15012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180115
Optional Attachment-(2)-13012018
Altered memorandum of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Optional Attachment-(1)-13012018
Acknowledgement received from company-13012018
Proof of dispatch-13012018
Notice of resignation filed with the company-13012018
Form DIR-11-13012018_signed
Form DIR-12-11012018_signed
Optional Attachment-(1)-10012018