Company Information

CIN
Status
Date of Incorporation
25 April 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramilaben Kishor Desai
Ramilaben Kishor Desai
Director
over 1 year ago
Pradnya Himanshu Desai
Pradnya Himanshu Desai
Director
over 1 year ago
Himanshu K Desai
Himanshu K Desai
Director/Designated Partner
almost 2 years ago
Kishor Kumar Desai
Kishor Kumar Desai
Director
over 13 years ago

Charges

0
25 January 2018
Axis Bank Limited
4 Crore
12 June 2012
Ge Capital Services India
30 Lak
30 April 2016
Kotak Mahindra Bank Limited
2 Crore
29 April 2016
Kotak Mahindra Bank Limited
1 Crore
29 December 2014
Allahabad Bank
2 Crore
13 September 2011
Allahabad Bank
40 Lak
16 August 2012
Allahabad Bank
40 Lak
13 September 2011
Allahabad Bank
22 Lak
01 December 2011
Allahabad Bank
60 Lak
13 September 2011
Allahabad Bank
20 Lak
30 April 2016
Others
0
29 April 2016
Others
0
25 January 2018
Axis Bank Limited
0
13 September 2011
Allahabad Bank
0
12 June 2012
Ge Capital Services India
0
01 December 2011
Allahabad Bank
0
13 September 2011
Allahabad Bank
0
16 August 2012
Allahabad Bank
0
29 December 2014
Allahabad Bank
0
13 September 2011
Allahabad Bank
0
30 April 2016
Others
0
29 April 2016
Others
0
25 January 2018
Axis Bank Limited
0
13 September 2011
Allahabad Bank
0
12 June 2012
Ge Capital Services India
0
01 December 2011
Allahabad Bank
0
13 September 2011
Allahabad Bank
0
16 August 2012
Allahabad Bank
0
29 December 2014
Allahabad Bank
0
13 September 2011
Allahabad Bank
0
30 April 2016
Others
0
29 April 2016
Others
0
25 January 2018
Axis Bank Limited
0
13 September 2011
Allahabad Bank
0
12 June 2012
Ge Capital Services India
0
01 December 2011
Allahabad Bank
0
13 September 2011
Allahabad Bank
0
16 August 2012
Allahabad Bank
0
29 December 2014
Allahabad Bank
0
13 September 2011
Allahabad Bank
0

Documents

Form DPT-3-10122020-signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Directors report as per section 134(3)-12082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form DPT-3-08052020-signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed