Company Information

CIN
Status
Date of Incorporation
30 July 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
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Jugalkishore Agrawal
Abhay Jugalkishore Agrawal
Director/Designated Partner
over 1 year ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director/Designated Partner
over 2 years ago
Santosh Ram Jajodia
Santosh Ram Jajodia
Director/Designated Partner
over 6 years ago
Chandrakant Radharaman Agrawal
Chandrakant Radharaman Agrawal
Director
over 12 years ago

Past Directors

Vinod Radharaman Goyal
Vinod Radharaman Goyal
Director
over 12 years ago

Documents

Form DPT-3-14082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30072019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form PAS-3-03082018_signed
Optional Attachment-(1)-02082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of Board or Shareholders? resolution-02082018
Complete record of private placement offers and acceptances in Form PAS-5.-02082018
Form SH-7-01082018-signed
Form MGT-14-27072018-signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Altered memorandum of assciation;-27072018
Copy of the resolution for alteration of capital;-27072018
Altered articles of association-26072018
Optional Attachment-(2)-26072018