Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwini Kumar Soni
Ashwini Kumar Soni
Director/Designated Partner
over 8 years ago

Past Directors

Ravi Sampat Joshi
Ravi Sampat Joshi
Additional Director
almost 9 years ago
Ajit Maskara
Ajit Maskara
Additional Director
almost 9 years ago
Sunil Rajaram Rane
Sunil Rajaram Rane
Director
over 12 years ago
Rishabh Madhusudan Ruia
Rishabh Madhusudan Ruia
Director
about 13 years ago
Madhusudan Govindprasad Ruia
Madhusudan Govindprasad Ruia
Director
about 13 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-24032017_signed
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017