Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Raghavan
Ravi Raghavan
Director
over 1 year ago
Vijay Raghavan
Vijay Raghavan
Director
over 1 year ago

Past Directors

Arun Bhalla
Arun Bhalla
Additional Director
over 5 years ago
Ashwani Pande
Ashwani Pande
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Form DIR-11-18112020_signed
Acknowledgement received from company-18112020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-07082019
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Form DPT-3-29062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
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
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed