Company Information

CIN
U93030UP2012PTC051127
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
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
1,000,000

Directors

Lovelesh Kumar Joshi
Lovelesh Kumar Joshi
Director/Designated Partner
for about 1 year
Manish Agrawal
Manish Agrawal
Director
for about 1 year
Sanjay Lakhera
Sanjay Lakhera
Director
for over 12 years

Past Directors

Bhaskar Tewari
Bhaskar Tewari
Additional Director
over 12 years ago

Documents

Form MGT-14-05032020-signed
Form SH-7-05032020-signed
Form INC-22-05032020_signed
Altered memorandum of association-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the Wny holidays private limited incorporated?

The Wny holidays private limited was incorporated with ROC on 21 June 2012 as .

Where has the Wny holidays private limited been incorporated?

The company was incorporated in Kanpur with registration number 051127.

What is the E-filing status of the company?

The status of Wny holidays private limited is Active.

Number of Key Management personnel of the Wny holidays private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wny holidays private limited?

The appointed directors in the company are:

  • Bhaskar tewari
  • Lovelesh kumar joshi
  • Sanjay lakhera
  • Manish agrawal