Company Information

CIN
Status
Date of Incorporation
07 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Kaur Talwar
Amrita Kaur Talwar
Additional Director
about 12 years ago
Pankaj Roshan Talwar
Pankaj Roshan Talwar
Director
about 12 years ago

Past Directors

Srinivas Varadarajan
Srinivas Varadarajan
Director
about 12 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Letter of appointment;-29032017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Interest in other entities;-29032017