Company Information

CIN
Status
Date of Incorporation
01 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Danishta Nazir Athania
Danishta Nazir Athania
Director
over 11 years ago
Zaid Nazir Athania
Zaid Nazir Athania
Director
almost 26 years ago
Nazir Rahim Athania
Nazir Rahim Athania
Director
about 26 years ago

Past Directors

Mufaddal Ismail Mohamed
Mufaddal Ismail Mohamed
Director
over 6 years ago
Mohamed Ismail Mohamed
Mohamed Ismail Mohamed
Director
over 6 years ago

Documents

Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-290116.OCT
Form MGT-7-021215.OCT
Form AOC-4-191115.OCT
Form 23B for period 310314 to 310315-150115.OCT