Company Information

CIN
Status
Date of Incorporation
04 September 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
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leela Ravindran Pillai
Leela Ravindran Pillai
Director
about 10 years ago
Rahul Ravindran Pillai
Rahul Ravindran Pillai
Director
about 10 years ago
Sagar Bipinchandra Ruparelia
Sagar Bipinchandra Ruparelia
Director
over 12 years ago

Past Directors

Asha Sagar Ruparelia
Asha Sagar Ruparelia
Director
over 12 years ago

Charges

20 Lak
11 October 2013
Dena Bank
20 Lak
11 October 2013
Dena Bank
0
11 October 2013
Dena Bank
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-17072018_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form ADT-1-09072018_signed
List of share holders, debenture holders;-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Optional Attachment-(1)-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Annual return as per schedule V of the Companies Act,1956-17022018
Form 20B-17022018_signed
Form 23AC-17022018_signed
Form 23B-16022018_signed
Copy of the intimation received from the company - 2021.-15022018
Form INC-22-270815.OCT
Form DIR-12-240615.OCT
Evidence of cessation-240615.PDF
Form INC-28-130415.PDF