Company Information

CIN
Status
Date of Incorporation
08 June 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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Director
almost 2 years ago

Past Directors

Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Additional Director
almost 10 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 11 years ago
Rooshikumar Pandya Vasudev
Rooshikumar Pandya Vasudev
Director
over 12 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
over 13 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form GNL-2-17082019-signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DPT-3-30062019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form AOC-4(XBRL)-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
XBRL document in respect Consolidated financial statement-18102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-02102017
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017