Company Information

CIN
Status
Date of Incorporation
03 August 2013
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
22 September 2023
Paid Up Capital
30,363,750
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmi Nuthakki Prasad
Urmi Nuthakki Prasad
Director
almost 2 years ago
Padma Krishnan Nair
Padma Krishnan Nair
Director/Designated Partner
about 4 years ago

Past Directors

Charita Rameshchandra Thakkar
Charita Rameshchandra Thakkar
Additional Director
over 4 years ago
Rameshchandra Maganlal Thakkar
Rameshchandra Maganlal Thakkar
Director
over 11 years ago

Documents

Form DIR-12-17022021_signed
Form INC-22-19122020_signed
Form MGT-6-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form MGT-14-14122020_signed
Form DIR-12-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form AOC-4-01112018_signed
Form MGT-7-30102018_signed