Company Information

CIN
Status
Date of Incorporation
21 June 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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pritesh Junagade
Pritesh Junagade
Director
over 1 year ago
Subhash Kanhayalal Junagade
Subhash Kanhayalal Junagade
Director
over 14 years ago

Past Directors

Ajit Kanhyalal Junagade
Ajit Kanhyalal Junagade
Director
over 14 years ago

Charges

0
17 February 2011
Jalgaon Janata Sahakari Bank Limited
50 Lak
18 February 2011
Jalgaon Janta Sahakari Bank Ltd.
50 Lak
18 February 2011
Jalgaon Janta Sahakari Bank Ltd.
0
17 February 2011
Jalgaon Janata Sahakari Bank Limited
0
18 February 2011
Jalgaon Janta Sahakari Bank Ltd.
0
17 February 2011
Jalgaon Janata Sahakari Bank Limited
0
18 February 2011
Jalgaon Janta Sahakari Bank Ltd.
0
17 February 2011
Jalgaon Janata Sahakari Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-07102020-signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30082019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form INC-22-16032019_signed
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017