Company Information

CIN
Status
Date of Incorporation
04 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neel Nirvan Shah
Neel Nirvan Shah
Director/Designated Partner
about 1 year ago
Anjali Nirvan Shah
Anjali Nirvan Shah
Director
about 20 years ago

Past Directors

Shivjit Singh Sidhu
Shivjit Singh Sidhu
Director
almost 13 years ago
Nikunj Pravin Jhaveri
Nikunj Pravin Jhaveri
Director
about 20 years ago
Nirvan Jagdish Shah
Nirvan Jagdish Shah
Director
about 20 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form DIR-12-110215.OCT
Evidence of cessation-110215.PDF
Form MGT-14-100215.PDF
Form SH-7-100215.PDF
MoA - Memorandum of Association-100215.PDF
Copy of the resolution for alteration of capital-100215.PDF
Copy of resolution-100215.PDF
AoA - Articles of Association-100215.PDF
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
-300115.PDF
FormSchV-280214 for the FY ending on-310313.OCT
Form23AC-280214 for the FY ending on-310313.OCT