Company Information
CIN
Status
Date of Incorporation
07 June 2013
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
779,910
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niraj Gautam Taksande
Director
over 11 years ago
over 11 years ago
Karn Bhushan Raghavendra
Director/Designated Partner
over 11 years ago
over 11 years ago
Jigar Pradip Vora
Director
over 11 years ago
over 11 years ago
Past Directors
Nirvikar Jain
Director
over 9 years ago
over 9 years ago
Charges
03 June 2014
Bank Of Maharashtra
48 Lak
03 June 2014
Others
0
03 June 2014
Others
0
03 June 2014
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-1-03012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
Optional Attachment-(1)-26122017
Instrument(s) of creation or modification of charge;-26122017
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017