Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindrapal Singh Leelawat
Ravindrapal Singh Leelawat
Director/Designated Partner
almost 8 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director/Designated Partner
almost 11 years ago
Sumel Singh
Sumel Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Usha Surendra Singh
Usha Surendra Singh
Director
almost 9 years ago

Documents

Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Letter of appointment;-02032017
Interest in other entities;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form MGT-14-26092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160926
Altered articles of association-24092016
Altered memorandum of association-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Optional Attachment-(1)-24092016
Optional Attachment-(2)-24092016
Optional Attachment-(1)-24092016
Form DIR-12-24092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Interest in other entities;-24092016
Letter of appointment;-24092016
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Letter of Appointment-020316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150216.PDF
Minutes of Meeting-150216.PDF
Form MGT-14-090216.PDF
MoA - Memorandum of Association-090216.PDF
Copy of resolution-090216.PDF