Company Information

CIN
Status
Date of Incorporation
20 December 2013
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Sudhir Iyer
Priyanka Sudhir Iyer
Director
over 1 year ago
Sudhir Krishnan
Sudhir Krishnan
Director
over 1 year ago

Past Directors

Kshetrabalapuram Krishnan Subramanian
Kshetrabalapuram Krishnan Subramanian
Director
about 11 years ago
Jamuna Krishnan
Jamuna Krishnan
Director
about 11 years ago

Charges

0
08 July 2015
The Shamrao Vitthal Co-operative Bank Ltd
60 Lak
08 July 2015
The Shamrao Vitthal Co-operative Bank Ltd
0
08 July 2015
The Shamrao Vitthal Co-operative Bank Ltd
0
08 July 2015
The Shamrao Vitthal Co-operative Bank Ltd
0

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-02092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MSME FORM I-26102019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-16092019
Notice of resignation;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed