Company Information

CIN
Status
Date of Incorporation
06 November 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
16 September 2023
Paid Up Capital
5,990,378
Authorised Capital
6,884,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Singh Surendra Baid
Harsh Vardhan Singh Surendra Baid
Director
over 1 year ago
Shriti Baid
Shriti Baid
Director
almost 2 years ago
Ishan Singh
Ishan Singh
Director
about 9 years ago

Past Directors

Shilpa Rajesh Sehgal
Shilpa Rajesh Sehgal
Nominee Director
almost 6 years ago
Aatif Ahmed Misbah
Aatif Ahmed Misbah
Director
almost 9 years ago
Sangita Chhajed
Sangita Chhajed
Director
about 12 years ago
Kumkum Baid
Kumkum Baid
Director
about 12 years ago

Charges

50 Lak
23 March 2018
Dena Bank
50 Lak
23 March 2018
Dena Bank
0
23 March 2018
Dena Bank
0
23 March 2018
Dena Bank
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-30092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form MSME FORM I-03072020_signed
Form DPT-3-14042020-signed
Form MSME FORM I-11122019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Form PAS-3-04062019_signed
Copy of Board or Shareholders? resolution-04062019
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.-04062019
Complete record of private placement offers and acceptances in Form PAS-5.-04062019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form MGT-14-05032019-signed
Optional Attachment-(1)-04032019