Company Information

CIN
Status
Date of Incorporation
06 April 2010
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayshree Pradeep Joshi
Jayshree Pradeep Joshi
Director/Designated Partner
over 7 years ago
Kamesh Rahul Joshi
Kamesh Rahul Joshi
Director
about 13 years ago
Piyush Pradeep Joshi
Piyush Pradeep Joshi
Director
over 14 years ago
Rahul Jagannath Joshi
Rahul Jagannath Joshi
Director
over 14 years ago

Past Directors

Jayesh Khimjibhai Pauwaa
Jayesh Khimjibhai Pauwaa
Director
over 10 years ago

Charges

1 Crore
22 July 2013
Bank Of Baroda
38 Lak
21 February 2023
Bank Of Baroda
90 Lak
21 February 2023
Others
0
22 July 2013
Others
0
21 February 2023
Others
0
22 July 2013
Others
0
21 February 2023
Others
0
22 July 2013
Others
0
21 February 2023
Others
0
22 July 2013
Others
0
21 February 2023
Others
0
22 July 2013
Others
0

Documents

Form DPT-3-13042020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-22062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032019
Form PAS-3-14122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
Form SH-7-12122018-signed
Altered memorandum of assciation;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of the resolution for alteration of capital;-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-14-19112018_signed
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018