Company Information

CIN
Status
Date of Incorporation
26 December 2014
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
1,028,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Varma
Saurabh Varma
Director/Designated Partner
over 1 year ago
Rakesh Amarlal Hinduja
Rakesh Amarlal Hinduja
Director/Designated Partner
about 2 years ago

Past Directors

Amit Mohan Akali
Amit Mohan Akali
Director
about 10 years ago
Praful Akali Mohansingh
Praful Akali Mohansingh
Director
about 10 years ago

Charges

0
21 January 2019
Hdfc Bank Limited
60 Lak
20 May 2020
Yes Bank Limited
2 Crore
20 May 2020
Yes Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 May 2020
Yes Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 May 2020
Yes Bank Limited
0
21 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Form DPT-3-24122020_signed
Form DPT-3-24082020-signed
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-14-27092019-signed
Form PAS-3-25092019_signed
Optional Attachment-(1)-25092019
Copy of Board or Shareholders? resolution-25092019
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.-25092019
Valuation Report from the valuer, if any;-25092019
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-12072019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311