Company Information

CIN
Status
Date of Incorporation
05 April 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Honey Mei Chuen Ng
Honey Mei Chuen Ng
Director/Designated Partner
over 1 year ago
Rohan Srinivasan
Rohan Srinivasan
Director/Designated Partner
over 1 year ago
Neeraj Puri
Neeraj Puri
Director/Designated Partner
about 2 years ago
Dara Akbarian
Dara Akbarian
Director/Designated Partner
over 10 years ago
Bela Sundar Rajan
Bela Sundar Rajan
Director
almost 14 years ago

Past Directors

Rohan Srinivasan
Rohan Srinivasan
Additional Director
almost 2 years ago
Jonathan Matthew Higgins
Jonathan Matthew Higgins
Director
over 9 years ago
Min Chang
Min Chang
Director
almost 12 years ago
Sundar Rajan Narasimhan
Sundar Rajan Narasimhan
Director
almost 14 years ago

Documents

Form MSME FORM I-13022021_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form ADT-1-27112020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-30102019_signed
Optional Attachment-(4)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019