Company Information

CIN
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Monal Sandip Shah
Monal Sandip Shah
Director/Designated Partner
over 4 years ago
Shweta Santosh Rathod
Shweta Santosh Rathod
Director/Designated Partner
over 7 years ago
Santosh Kishansingh Rathod
Santosh Kishansingh Rathod
Director
over 12 years ago

Past Directors

Rajesh Ramchandra Koli
Rajesh Ramchandra Koli
Director
about 10 years ago
Chandrakant Shankar Salunkhe
Chandrakant Shankar Salunkhe
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DIR-11-27092020_signed
Form DIR-12-27092020_signed
Notice of resignation filed with the company-27092020
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Proof of dispatch-27092020
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Acknowledgement received from company-27092020
Form INC-22-10092020_signed
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form MGT-7-30082020_signed
Form AOC-4-30082020_signed
Proof of dispatch-27092017
Form DIR-11-27092017_signed
Notice of resignation filed with the company-27092017