Company Information
CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
718,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anurag Pawar
Director/Designated Partner
about 1 year ago
about 1 year ago
Pratibha Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Singh Sengar
Director
about 3 years ago
about 3 years ago
Past Directors
Shubham Kumar Sen
Additional Director
almost 3 years ago
almost 3 years ago
Jiledar Ramchandra Patel
Additional Director
almost 7 years ago
almost 7 years ago
Shambhu Chaudhari
Additional Director
almost 7 years ago
almost 7 years ago
Rajendra Singh
Director
almost 11 years ago
almost 11 years ago
Abhishek Gour
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 20] Furniture; Display Fittings [Furniture] Of Metal; Fittings, Not Of Metal (Window); Stair Fittings Of Plastics; Non Metal Bed Fittings; Fittings For Curtains; Curtain Suspension Fittings; Wooden Ladders; Wooden Furniture; Wooden Sculptures; Wooden Barrels; Wooden Knobs; Wooden Statues; Office Furniture; Household Furniture; Glass Furniture; Knobs Made Of Glass; G...
Documents
Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form DPT-3-08092020-signed
Directors report as per section 134(3)-02082020
List of share holders, debenture holders;-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Form AOC-4-02082020_signed
Form MGT-7-02082020_signed
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Declaration by first director-10012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_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 DPT-3-01112019-signed
Optional Attachment-(2)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Notice of resignation;-18092019