Company Information
CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
198,330
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shakil Ahmed Gulam Bilali
Additional Director
over 2 years ago
over 2 years ago
Hina Jagmohan Singh
Additional Director
over 2 years ago
over 2 years ago
Sourasis Roy
Additional Director
about 4 years ago
about 4 years ago
Smriti Mishra
Director
over 12 years ago
over 12 years ago
Aditya Mishra
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saas) Featuring Software For An Online Switching Service; Software As A Service (Saas) Featuring Software For Refinancing And Mobile Number Portability; Design And Development Of Computer Software For A Comparison Engine In Respect Of An Online Switching Service, For Refinancing, And For Mobile Number Portability
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Software As A Service (Saas) Featuring Software For An Online Switching Service; Software As A Service (Saas) Featuring Software For Refinancing And Mobile Number Portability; Design And Development Of Computer Software For A Comparison Engine In Respect Of An Online Switching Service, For Refinancing, And For Mobile Number Portability
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-04042021_signed
Form MSME FORM I-17022021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-08122020-signed
Form DPT-3-24082020-signed
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Form AOC-4-14122019_signed
Form PAS-3-03122019_signed
Form MGT-7-03122019_signed
Optional Attachment-(2)-02122019
Copy of Board or Shareholders? resolution-02122019
Optional Attachment-(1)-02122019
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.-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-01112019_signed
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.-31102019
Copy of Board or Shareholders? resolution-31102019
Form PAS-3-05102019_signed
Copy of Board or Shareholders? resolution-04102019
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.-04102019
Form MGT-14-03102019_signed
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019