Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mona Amit Adesara
Mona Amit Adesara
Director
over 11 years ago
Amit Rajen Adesara
Amit Rajen Adesara
Director/Designated Partner
over 11 years ago

Registered Trademarks

Happy Faces Happy Faces Educare

[Class : 43] Preschooler And Infant Care At Daycare Centers

Documents

Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
-011214.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Optional Attachment 1-231114.PDF
Copy of resolution-231114.PDF
Acknowledgement of Stamp Duty AoA payment-020513.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
Certificate of Incorporation-020513.PDF
Certificate of Incorporation-020513.PDF