Company Information

CIN
Status
Date of Incorporation
09 August 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Dinesh Talawdekar
Santosh Dinesh Talawdekar
Director/Designated Partner
over 1 year ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director/Designated Partner
over 1 year ago
Ernest Santano Rodrigues
Ernest Santano Rodrigues
Director/Designated Partner
over 1 year ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
almost 6 years ago
Subhash Shankar Singh
Subhash Shankar Singh
Director
over 6 years ago

Past Directors

Mangesh Vitthal Jambharkar
Mangesh Vitthal Jambharkar
Additional Director
over 3 years ago
Sonali Singh
Sonali Singh
Director
over 6 years ago
Meghna Rameshbhai Patel
Meghna Rameshbhai Patel
Director
about 9 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
about 9 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 9 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 9 years ago
Smita Sameer Sakpal
Smita Sameer Sakpal
Director
almost 10 years ago
Ratnesh Desai
Ratnesh Desai
Director
over 10 years ago
Sudha Prabhudayal Raika
Sudha Prabhudayal Raika
Director
almost 11 years ago
Swapana Keer Shridhar
Swapana Keer Shridhar
Director
almost 11 years ago
Aditya N Sharma
Aditya N Sharma
Director
over 13 years ago

Documents

Form DIR-12-14112020_signed
Evidence of cessation;-14112020
Notice of resignation;-14112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Declaration by first director-07122019
Notice of resignation;-07122019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181114
Altered articles of association-27092018