Company Information
CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parveen .
Director
over 11 years ago
over 11 years ago
Past Directors
Pradeep Rathore
Additional Director
about 10 years ago
about 10 years ago
Siddhant Bhomia
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-12042018
Form MGT-14-01102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
Optional Attachment-(1)-01102016
Form ADT-1-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MR-1-301115-011015.PDF
Copy of Board Resolution-301115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-301115.PDF
Form MGT-7-211115.OCT
Form MGT-14-191115.OCT
Form DIR-12-191115.OCT
Copy of resolution-191115.PDF
Form AOC-4-181115.OCT
Form DIR-12-161115.OCT
Form ADT-1-181015.OCT
Form23AC-090515 for the FY ending on-310314.OCT
FormSchV-020515 for the FY ending on-310314.OCT
Form DIR-11-230415.OCT