Company Information

CIN
Status
Date of Incorporation
26 November 1979
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
600,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
about 4 years ago
Tejveer Singh
Tejveer Singh
Director/Designated Partner
over 7 years ago
Goldy Gupta
Goldy Gupta
Director
over 16 years ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director
over 19 years ago

Past Directors

Karam Chand Dagar
Karam Chand Dagar
Additional Director
about 8 years ago
Puneet Goel
Puneet Goel
Director
over 9 years ago

Charges

5 Crore
17 May 2010
Andhra Bank
5 Crore
17 May 2010
Andhra Bank
0
17 May 2010
Andhra Bank
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-01012021_signed
Form DPT-3-24122020-signed
Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form DIR-12-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of appointment;-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-23112017
Form DIR-11-06032017_signed
Acknowledgement received from company-06032017
Proof of dispatch-06032017
Notice of resignation filed with the company-06032017