Company Information
CIN
Status
Date of Incorporation
14 November 2011
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
40,416,300
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhas Prabhakar Bedekar
Director
12 months ago
12 months ago
Gautam Rasiklal Ashra
Director/Designated Partner
over 1 year ago
over 1 year ago
Emron Peres Samuel
Director/Designated Partner
over 1 year ago
over 1 year ago
Navalbir Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Raghuraman Krishna Iyer
Director
over 6 years ago
over 6 years ago
Debabrata Sarkar
Director
about 10 years ago
about 10 years ago
Past Directors
Nina Sunil Dalal
Director
over 10 years ago
over 10 years ago
Sunil Bhagwatlal Dalal
Director
over 10 years ago
over 10 years ago
Lee Leng Pang
Director
almost 11 years ago
almost 11 years ago
Swati Gaikawad Bhatt
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 41] Providing Of Educational Services In The Field Of Academic Preschool, Playgroup And Nursery, Kindergarten, Playschool, Daycare And Childcare For Kids Including Educating, Teaching, Activities, Enrichment Programs,
Conducting Training, Advisory And Vocational Guidance, Coaching, Exhibiting, Arranging And Organizing Of Educational Workshops, Competitions, Confere...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Playgroup And Nursery For Kids
[Class : 41] Playgroup And Nursery For Kids
Charges
23 September 2015
Axis Bank Limited
75 Lak
23 March 2015
Axis Bank Limited
6 Crore
20 August 2018
Sunil Bhagwatlal Dalal
1 Crore
09 September 2020
Axis Bank Limited
1 Crore
20 August 2018
Others
0
09 September 2020
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
20 August 2018
Others
0
09 September 2020
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
20 August 2018
Others
0
09 September 2020
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
20 August 2018
Others
0
09 September 2020
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
Documents
Form DPT-3-27112020-signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(4)-19102020
Form CHG-1-19102020_signed
Optional Attachment-(3)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form MSME FORM I-11092020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-31102019_signed
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of board resolution authorizing giving of notice-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Form DPT-3-29062019
Form MGT-14-22122018-signed
Altered articles of association-12122018
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(2)-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed