Company Information
CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxman Lahanuji Hedau
Director
over 12 years ago
over 12 years ago
Jaipal Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Anand Rege
Additional Director
over 6 years ago
over 6 years ago
Alpana Anand Rege
Additional Director
about 10 years ago
about 10 years ago
Jaywant Gajanan Sinkar
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Company CSR policy as per section 135(4)-26112019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Form AOC-4-18012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Declaration by first director-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed