Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 December 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Harshadrai Sarvaiya
Nilesh Harshadrai Sarvaiya
Director/Designated Partner
almost 2 years ago
Harsh Mehta
Harsh Mehta
Additional Director
almost 10 years ago

Past Directors

Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
almost 10 years ago
Sangita Sanjiv Ginde
Sangita Sanjiv Ginde
Director
almost 13 years ago
Sanjiv Madhav Ginde
Sanjiv Madhav Ginde
Director
almost 13 years ago

Documents

Form INC-28-18082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(3)-10082017
Form INC-28-17052017-signed
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
Copy of court order or NCLT or CLB or order by any other competent authority.-28042017
Approval letter for extension of AGM;-20022017
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022017
Supplementary or Test audit report under section 143-15022017
Form AOC - 4 CFS-15022017_signed
Approval letter of extension of financial year or AGM-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Optional Attachment-(1)-09022017
Form AOC-4-09022017_signed
Scheme of Arrangement- Amalgamation-100316.PDF
Copy of Board Resolution-100316.PDF
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Form ADT-1-241015.OCT
MoA - Memorandum of Association-161015.PDF