Company Information

CIN
Status
Date of Incorporation
01 June 2013
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 199/-

Directors

Vishwanathan Raman Iyer
Vishwanathan Raman Iyer
Director
almost 3 years ago
Veena Harish Thakkar
Veena Harish Thakkar
Director
over 11 years ago

Past Directors

Darshana Harishkumar Thakkar
Darshana Harishkumar Thakkar
Director
over 5 years ago
Sujata Raman Iyer
Sujata Raman Iyer
Director
over 11 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed