Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,586,080
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Dhirendra Kumar
Vivek Dhirendra Kumar
Director/Designated Partner
over 1 year ago
Nishank Kumar
Nishank Kumar
Director/Designated Partner
over 1 year ago
Diksha Kumar
Diksha Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Kusum Pramod Banka
Kusum Pramod Banka
Director
about 12 years ago
Pramod Parmeshwar Banka
Pramod Parmeshwar Banka
Director
about 12 years ago

Documents

Form INC-28-22122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-30062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form PAS-3-27092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form INC-22-26092018_signed
Optional Attachment-(1)-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Form MGT-14-24092018_signed
Form DIR-12-24092018_signed
Form SH-7-12092018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092018
Copy of Board or Shareholders? resolution-12092018
Altered memorandum of association-03092018
Altered memorandum of assciation;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018