Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Byju Pillai
Byju Pillai
Director
over 1 year ago
Natarajan Ramesh
Natarajan Ramesh
Director/Designated Partner
over 1 year ago
Krishna Kumar Choudhary
Krishna Kumar Choudhary
Director/Designated Partner
over 1 year ago
Sanjiv Krishen
Sanjiv Krishen
Director/Designated Partner
over 1 year ago
Atul Harkishandas Mehta
Atul Harkishandas Mehta
Director/Designated Partner
almost 2 years ago
Vishnu Kumar Bhandari
Vishnu Kumar Bhandari
Director
almost 2 years ago
Jayant Harkisandas Goradia
Jayant Harkisandas Goradia
Director
almost 11 years ago

Past Directors

Sanjay Prabhakar Achawal
Sanjay Prabhakar Achawal
Additional Director
almost 5 years ago
Diego Utge Aguilar
Diego Utge Aguilar
Director
over 5 years ago
Naresh Ambelal Desai
Naresh Ambelal Desai
Additional Director
over 8 years ago
Parthasarthi Neogi
Parthasarthi Neogi
Director
over 10 years ago
Jaishankar Vaidyanathan Krishnan
Jaishankar Vaidyanathan Krishnan
Additional Director
over 10 years ago
Paras Harshad Shah
Paras Harshad Shah
Director
about 12 years ago

Documents

Form DIR-12-16022021_signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Form DPT-3-24062019