Company Information

CIN
Status
Date of Incorporation
19 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samrat Manoharlal Shorey
Samrat Manoharlal Shorey
Director/Designated Partner
over 5 years ago
Rekha Mahesh Shah
Rekha Mahesh Shah
Director
almost 13 years ago

Past Directors

Avani Mahesh Shah
Avani Mahesh Shah
Director
almost 13 years ago

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DIR-12-10112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of dispatch-26122018
Notice of resignation;-26122018
Notice of resignation filed with the company-26122018
Form DIR-11-26122018_signed
Evidence of cessation;-26122018
Acknowledgement received from company-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed