Company Information
CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishnakumar Bhopaya Kharmya
Director/Designated Partner
over 1 year ago
over 1 year ago
Balaji Subhash Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sandeep Vithal Gavali
Director
almost 12 years ago
almost 12 years ago
Pandurang Dakre Barku
Director
almost 12 years ago
almost 12 years ago
Mandar Shivram Dalvi
Director
over 12 years ago
over 12 years ago
Gopal Shivram Dalvi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-13102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171013
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
Altered memorandum of association-27092017
Altered articles of association-27092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Altered memorandum of association-22092017
Altered articles of association-22092017
Form MGT-7-22092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Acknowledgement received from company-07072017
Notice of resignation filed with the company-07072017
Proof of dispatch-07072017
Form DIR-11-07072017_signed
Optional Attachment-(1)-04072017
Notice of resignation;-04072017
Letter of appointment;-04072017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Interest in other entities;-04072017
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-190915 for the FY ending on-310314.OCT
FormSchV-190915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT