Company Information
CIN
Status
Date of Incorporation
04 May 2013
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
12,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Irfan Mohammed Shaikh
Director
almost 2 years ago
almost 2 years ago
Riyaz Abdul Kader Machhiwala
Director
almost 2 years ago
almost 2 years ago
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Abdul Hamid Abdul Aziz Shaikh
Director
over 9 years ago
over 9 years ago
Levan Givi Ramishvili
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Veterinary Assistance, Hygienic, Healthcare And Beauty Care For Animals; Animal Grooming And Salon Services
Documents
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form DPT-3-24062019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10102018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-24122016_signed
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Form ADT-1-28112016