Company Information

CIN
Status
Date of Incorporation
02 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
910,710
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diana Moraru
Diana Moraru
Director
about 11 years ago

Past Directors

Mohit Mishra
Mohit Mishra
Additional Director
almost 6 years ago
Sylvain Bilaine
Sylvain Bilaine
Director
about 11 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_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-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form DIR-12-12022019_signed
Interest in other entities;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed