Company Information

CIN
Status
Date of Incorporation
08 August 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 799/-

Directors

Prabhu Narayan Singh
Prabhu Narayan Singh
Director/Designated Partner
about 5 years ago
Deepak Singh
Deepak Singh
Director
about 8 years ago

Past Directors

Ankit Dixit
Ankit Dixit
Director
over 5 years ago
Aashutosh Mishra
Aashutosh Mishra
Director
about 8 years ago
Syed Rafeeq Ahmed
Syed Rafeeq Ahmed
Director
about 11 years ago
Mohammed Tanveer
Mohammed Tanveer
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration by first director-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Declaration by first director-04102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26092018_signed
Declaration by first director-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Copy of board resolution authorizing giving of notice-01082018