Company Information

CIN
Status
Date of Incorporation
15 December 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
19,655,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Veronica Perci Balsara
Veronica Perci Balsara
Director
over 9 years ago
Rohan Mahendra Shah
Rohan Mahendra Shah
Additional Director
over 12 years ago
Marvie Ann Beck
Marvie Ann Beck
Director
about 13 years ago
Vivek Bharti
Vivek Bharti
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form DIR-11-231115.OCT
Form MGT-7-171115.OCT
Form AOC-4-081115.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Letter of Appointment-271015.PDF
Evidence of cessation-281015.PDF
Form ADT-1-281015.OCT
Form ADT-1-251015.OCT
Form MGT-14-260815.OCT