Company Information

CIN
Status
Date of Incorporation
20 June 2013
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 199/-

Directors

Bhalchandra Damodar Kulkarni
Bhalchandra Damodar Kulkarni
Additional Director
over 8 years ago
Medha Maniar Kuntal
Medha Maniar Kuntal
Director
over 11 years ago

Past Directors

Kuntal Kanubhai Maniar
Kuntal Kanubhai Maniar
Director
over 11 years ago

Documents

Form STK-2-08082018-signed
-12102017
Optional Attachment-(1)-12102017
-04072017
Notice of resignation;-29032017
Letter of appointment;-29032017
Interest in other entities;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-181015.OCT
FormSchV-170115 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF