Company Information
CIN
Status
Date of Incorporation
25 July 2011
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
10,785,530
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yashu Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Devesh Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Ankur Maheshwari
Additional Director
almost 13 years ago
almost 13 years ago
Shiv Pujan Singh
Additional Director
over 13 years ago
over 13 years ago
Shashi Bala Rastogi
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-12102020-signed
Auditor?s certificate-26092020
Form DPT-3-27042020-signed
Form PAS-3-20012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form SH-7-29112019-signed
Form DIR-12-29112019_signed
Form AOC-4-27112019_signed
Form MGT-14-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-23112019
Altered articles of association-23112019
Altered memorandum of assciation;-23112019
Copy of the resolution for alteration of capital;-23112019
Optional Attachment-(1)-23112019
Altered memorandum of association-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Auditor?s certificate-30062019
Auditor?s certificate-30062019