Company Information

CIN
Status
Date of Incorporation
12 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devashish Madhusudan Bose
Devashish Madhusudan Bose
Director/Designated Partner
about 9 years ago
Siddharth Omprakash Shrivastav
Siddharth Omprakash Shrivastav
Director/Designated Partner
about 9 years ago

Past Directors

Vanita Vinodkumar Budhiraja
Vanita Vinodkumar Budhiraja
Additional Director
over 12 years ago
Pooja Pamulapati Lalit Choudary
Pooja Pamulapati Lalit Choudary
Director
almost 13 years ago
Vinod Kumar Budhiraja
Vinod Kumar Budhiraja
Director
almost 13 years ago

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed