Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
10,100,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Syed Ashfaque Hussain
Syed Ashfaque Hussain
Managing Director
almost 2 years ago
. . Anjali
. . Anjali
Director
over 12 years ago

Past Directors

Sahiba Ashfaque
Sahiba Ashfaque
Additional Director
almost 2 years ago

Charges

4 Crore
18 June 2020
Allahabad Bank
1 Crore
18 November 2019
Indian Bank
2 Crore
21 October 2021
Indian Bank
7 Lak
18 November 2019
Indian Bank
0
21 October 2021
Indian Bank
0
18 June 2020
Others
0
18 November 2019
Indian Bank
0
21 October 2021
Indian Bank
0
18 June 2020
Others
0
18 November 2019
Indian Bank
0
21 October 2021
Indian Bank
0
18 June 2020
Others
0

Documents

Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-29102016_signed
Directors report as per section 134(3)-24102016