Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Abulhasan Sheikh
Chirag Abulhasan Sheikh
Director
over 1 year ago

Past Directors

Chhotu Abulhasan Shaikh
Chhotu Abulhasan Shaikh
Additional Director
over 9 years ago
Piyush Pandurang Pawar
Piyush Pandurang Pawar
Director
almost 13 years ago

Registered Trademarks

Kalyani Village Kalyani Village Resort

[Class : 43] Resort Hotel Services And Temporary Accommodation

Documents

Form DPT-3-17092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-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 DPT-3-30062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Form AOC-4-10012019_signed
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Resignation letter-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT