Company Information
CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Andre Timmins
Director
over 1 year ago
over 1 year ago
Sabbas Winifred Joseph
Director
over 1 year ago
over 1 year ago
Viraf Sarkari
Director
over 1 year ago
over 1 year ago
Documents
FormFTE-140116_V1.PDF
Optional Attachment 4-140116.PDF
Optional Attachment 3-140116.PDF
Optional Attachment 2-140116.PDF
Optional Attachment 1-140116.PDF
Indemnity bond -to be given individually or collectively by director-s--140116.PDF
Copy of Board resolution showing authorisation given for filing this application-140116.PDF
Affidavit -to be given individually by director-s---140116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140116.PDF
Form MGT-7-081115.OCT
Form AOC-4-041115.OCT
Form ADT-1-171015.OCT
Form ADT-1-141015.OCT
Form MGT-6-230315-190315.PDF
Declaration by person-230315.PDF
Form GNL.2-291114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-160714.PDF
Copy of resolution-160714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280613.PDF
Minutes of Meeting-280613.PDF
Copy of resolution-260613.PDF
MoA - Memorandum of Association-260613.PDF
Optional Attachment 1-260613.PDF
Optional Attachment 2-260613.PDF