Company Information

CIN
Status
Date of Incorporation
10 February 2012
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
61,976,960
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Sinha
Rita Sinha
Director
over 1 year ago
Sanjay Sinha
Sanjay Sinha
Director
over 1 year ago

Past Directors

Jeni Shukla Chaudhary
Jeni Shukla Chaudhary
Additional Director
over 3 years ago

Documents

Form DPT-3-10092020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-03072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190703
Form DPT-3-29062019
Form SH-7-26062019-signed
Altered articles of association-21062019
Altered memorandum of assciation;-21062019
Altered memorandum of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Copy of the resolution for alteration of capital;-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-06012017_signed
Form AOC-4-31122016_signed
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016