Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sally Uren
Director/Designated Partner
over 1 year ago
over 1 year ago
Christopher James Baker
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jenny Natasha Clayton
Director
over 5 years ago
over 5 years ago
James Goodman
Additional Director
over 7 years ago
over 7 years ago
Giles Edward Bristow
Director
over 8 years ago
over 8 years ago
Anna Kay Warrington
Additional Director
about 9 years ago
about 9 years ago
Sangeeta Sajjan Jhunjhunwala
Additional Director
over 9 years ago
over 9 years ago
Rosalyn Kim Parker
Director
almost 11 years ago
almost 11 years ago
Stephanie Mary Draper
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Electronic Publications (Downloadable).[Class : 16] Printed Matter; Printed Publications; Books; Reports; Newsletters; Leaflets; Posters;
Brochures; Instructional And Teaching Materials; All Other Promotional Materials.[Class : 35] Business And Economic Analysis, Advice, Research And Consultancy Services,
Including In Relation To Sustainable Development, Clim...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-15102020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form MGT-14-07102019-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Altered memorandum of association-03102019
Altered articles of association-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019