Company Information

CIN
Status
Date of Incorporation
21 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Rajendra Shah
Vipul Rajendra Shah
Director
over 1 year ago
Rushabh Vipul Shah
Rushabh Vipul Shah
Director
over 1 year ago
Harvindersingh Suri
Harvindersingh Suri
Director
over 12 years ago

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-1-01102018_signed
Form ADT-3-29082018-signed
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Optional Attachment-(1)-24082018
Resignation letter-22082018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Optional Attachment-(1)-20122017