Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,330
Authorised Capital
1,000,000

Directors

Siddhi Nilesh Athnikar
Siddhi Nilesh Athnikar
Director/Designated Partner
about 2 years ago
Nishigandha Nilesh Athnikar
Nishigandha Nilesh Athnikar
Director/Designated Partner
about 2 years ago
Sharven Nilesh Athnikar
Sharven Nilesh Athnikar
Director/Designated Partner
about 2 years ago
Sunitha Manohar Athnikar
Sunitha Manohar Athnikar
Director
about 2 years ago

Past Directors

Neelesh Manohar Athnikar
Neelesh Manohar Athnikar
Director
over 30 years ago
Narendra Athnikar Manohar
Narendra Athnikar Manohar
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed