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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,890,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Arvind Malhotra
Director
over 1 year ago
over 1 year ago
Nitin Jain
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-23102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-7-12112018_signed
Form PAS-3-26102018_signed
Optional Attachment-(1)-26102018
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.-26102018