Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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

Ashima Relia
Ashima Relia
Director/Designated Partner
over 1 year ago
Vineet Relia
Vineet Relia
Director/Designated Partner
almost 2 years ago
Gurinder Singh
Gurinder Singh
Additional Director
almost 5 years ago
Mohit Chawla
Mohit Chawla
Additional Director
over 11 years ago
Raghubir Singh Chauhan
Raghubir Singh Chauhan
Additional Director
over 11 years ago

Past Directors

Ishwar Dass Khanna
Ishwar Dass Khanna
Director
over 14 years ago

Charges

4 Crore
31 May 2016
Dewan Housing Finance Corporation Limited
4 Crore
03 August 2023
Others
0
31 May 2016
Others
0
03 August 2023
Others
0
31 May 2016
Others
0
03 August 2023
Others
0
31 May 2016
Others
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Form DIR-12-22042020_signed
Optional Attachment-(2)-21042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Evidence of cessation;-21042020
Interest in other entities;-21042020
Notice of resignation;-21042020
Optional Attachment-(1)-21042020
Form MGT-14-12032020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Altered articles of association-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(1)-01062019