Company Information

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

Directors

Andre Timmins
Andre Timmins
Director
over 1 year ago
Sabbas Winifred Joseph
Sabbas Winifred Joseph
Director
over 1 year ago
Viraf Sarkari
Viraf Sarkari
Director
almost 2 years ago
Nikhil Jaisingh Merchant
Nikhil Jaisingh Merchant
Director/Designated Partner
about 5 years ago
Viren Dineshchandra Gandhi
Viren Dineshchandra Gandhi
Director/Designated Partner
over 12 years ago
Aniruddh Chandrakant Kanade
Aniruddh Chandrakant Kanade
Director
over 12 years ago

Past Directors

Puneet Pansari .
Puneet Pansari .
Additional Director
almost 6 years ago
Ajaykumar Shyamsunder Surolia
Ajaykumar Shyamsunder Surolia
Director
over 12 years ago

Documents

Form MSME FORM I-29122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-12102017