Company Information

CIN
Status
Date of Incorporation
23 April 1993
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
9,260,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Batra
Pawan Batra
Director
over 8 years ago
Debendra Kumar Sabat
Debendra Kumar Sabat
Director
about 17 years ago
Ram Niwas Dahiya
Ram Niwas Dahiya
Director
over 17 years ago
Prem Chand Batra
Prem Chand Batra
Director
over 31 years ago

Documents

Interest in other entities;-21072020
Notice of resignation;-21072020
Declaration by first director-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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 ADT-1-29102019_signed
-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-17082018_signed
List of share holders, debenture holders;-14082018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form DIR-12-22022017_signed
Optional Attachment-(1)-14022017