Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Pawan Bohara
Pawan Bohara
Director/Designated Partner
over 1 year ago
Girdhar Singh Rawat
Girdhar Singh Rawat
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Bhardwaj
Ajay Bhardwaj
Director
over 8 years ago
Kanav Khurana
Kanav Khurana
Additional Director
about 10 years ago

Documents

Form MSME FORM I-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Interest in other entities;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Form AOC-5-07022019-signed
Copy of board resolution-23012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-14-05012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Form ADT-1-21122017_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017