Company Information

CIN
Status
Date of Incorporation
24 August 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 199/-

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
over 1 year ago

Past Directors

Anuja Choudhary
Anuja Choudhary
Director
over 12 years ago

Charges

0
27 March 2017
Axis Bank Limited
15 Lak
15 January 2015
Bmw India Financial Services Private Limited
27 Lak
27 March 2017
Axis Bank Limited
0
15 January 2015
Bmw India Financial Services Private Limited
0
27 March 2017
Axis Bank Limited
0
15 January 2015
Bmw India Financial Services Private Limited
0
27 March 2017
Axis Bank Limited
0
15 January 2015
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form DPT-3-05022020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017