Company Information

CIN
Status
Date of Incorporation
24 June 2013
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

Lakshya Lamba
Lakshya Lamba
Director
over 1 year ago
Vinod Kumar Lamba
Vinod Kumar Lamba
Director
over 1 year ago

Past Directors

Lav Lamba
Lav Lamba
Additional Director
over 1 year ago
Umesh Kumar
Umesh Kumar
Director
over 11 years ago

Documents

Form ADT-1-22122020_signed
Form 20B-22122020_signed
Form AOC-4-17122020_signed
Annual return as per schedule V of the Companies Act,1956-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Form ADT-1-05072020_signed
Copy of written consent given by auditor-05072020
Copy of resolution passed by the company-05072020
Form 23AC-04072020_signed
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-28062020
List of share holders, debenture holders;-28062020
Directors report as per section 134(3)-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Certificate of Incorporation-240613.PDF