Company Information
CIN
Status
Date of Incorporation
15 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Jadavji Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Sushil Kanubhai Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Ameera Sushil Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Sudheesh Goel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Laboratory Analysis, Laboratory Services, Laboratory Testing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-03102018-signed
Optional Attachment-(1)-01102018
Copy of court order or NCLT or CLB or order by any other competent authority.-01102018
Optional Attachment-(3)-01102018
Optional Attachment-(2)-01102018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form MGT-7-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
Form AOC-4(XBRL)-24092018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form MGT-14-26062018_signed
Optional Attachment-(1)-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Optional Attachment 1-270216.PDF