Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Danishta Nazir Athania
Danishta Nazir Athania
Director
over 13 years ago
Zaid Nazir Athania
Zaid Nazir Athania
Director
over 13 years ago
Nazir Rahim Athania
Nazir Rahim Athania
Managing Director
over 13 years ago

Documents

Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-280116.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form 23B for period 310314 to 310315-150115.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201213.OCT
FormSchV-211013 for the FY ending on-310313.OCT