Company Information
CIN
Status
Date of Incorporation
28 February 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
19 October 2016
Paid Up Capital
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrasingh Atarsingh Yadav
Director
about 9 years ago
about 9 years ago
Rekha Rajendra Yadav
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Naresh Gupta
Director
almost 12 years ago
almost 12 years ago
Suryakant Pundlik Pawar
Director
almost 12 years ago
almost 12 years ago
Avita Fernandes
Director
almost 12 years ago
almost 12 years ago
Reena Bagai
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of MGT-8-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-01082016_signed
Optional Attachment-(1)-01082016
List of share holders, debenture holders;-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Copy of resolution passed by the company-01082016
Copy of the intimation sent by company-01082016
Copy of written consent given by auditor-01082016
Directors report as per section 134(3)-01082016
Form MGT-7-01082016_signed
Form AOC-4-01082016_signed
Form INC-22-270216.OCT
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Optional Attachment 3-010216.PDF
Optional Attachment 2-010216.PDF
Form DIR-12-080116.OCT
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Letter of Appointment-070116.PDF
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Declaration by the first director-070116.PDF