Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nathaniel Michael Dcosta
Director/Designated Partner
about 1 year ago
about 1 year ago
Akshay Sunil Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Aarti Pratap Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Luigson Staurtbert Fernandes
Additional Director
almost 6 years ago
almost 6 years ago
Danesh Malvinder Narang
Director
almost 14 years ago
almost 14 years ago
Akshay Tandon
Director
almost 14 years ago
almost 14 years ago
Sunil Bharat Tandon
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Personal Growth And Motivation Consultancy Services
[Class : 41] Sporting And Cultural Activities; Education; Organization Of Educational, Cultural And Sporting Events, Shows And Competitions, Tournaments, Conferences, Congresses And Exhibition; Arranging And Conducting Of Workshops; Organization Of Sporting Events For Charitable Purposes; Sports Training And Coaching; Providing Information Relating To Sporting Events; Sport ...
[Class : 36] Charitable Fund Raising; Collection Of Charitable Donations And Charitable Fund Raising For Others
Documents
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
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)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed