Company Information

CIN
Status
Date of Incorporation
29 August 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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tyron Clarence Rebeiro
Tyron Clarence Rebeiro
Director/Designated Partner
over 1 year ago

Past Directors

George Jolly Thaippadathmellow
George Jolly Thaippadathmellow
Director
over 9 years ago
Shanaz Farokh Commissariat
Shanaz Farokh Commissariat
Additional Director
over 9 years ago
George Jacob Nalamvalil
George Jacob Nalamvalil
Director
over 11 years ago
Homi Framji Commisariat
Homi Framji Commisariat
Director
over 11 years ago
Farokh Homi Commissariat
Farokh Homi Commissariat
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(2)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(3)-22022018
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016