Company Information

CIN
Status
Date of Incorporation
20 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Narayan Metkari
Subhash Narayan Metkari
Director/Designated Partner
about 1 year ago
Minakshi Subhash Metkari
Minakshi Subhash Metkari
Director/Designated Partner
about 4 years ago

Past Directors

Fahim Jalal Sache
Fahim Jalal Sache
Additional Director
about 5 years ago
Pandurang Narayan Metkari
Pandurang Narayan Metkari
Additional Director
over 5 years ago
Supriya Khandu Naykodi
Supriya Khandu Naykodi
Director
almost 12 years ago

Charges

28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0

Documents

Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Form INC-22-10082020_signed
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(3)-06012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019