Company Information

CIN
Status
Date of Incorporation
12 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,075,326,840
Authorised Capital
4,200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
about 1 year ago
Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
over 1 year ago
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
almost 2 years ago
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
almost 2 years ago
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
almost 20 years ago

Past Directors

Hetali Madhukant Vyas
Hetali Madhukant Vyas
Company Secretary
over 6 years ago

Charges

21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(5)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-23112020_signed
Resignation letter-22112020
Form DPT-3-21082020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Resignation letter-14032019