Company Information

CIN
Status
Date of Incorporation
29 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,210,087,600
Authorised Capital
3,250,000,000

Directors

Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
almost 2 years ago
Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
over 2 years ago
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
almost 3 years ago
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
almost 3 years ago
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
about 6 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Optional Attachment-(2)-21122020
XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122020
Optional Attachment-(1)-21122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form DPT-3-16112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Form DPT-3-17082020-signed
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Declaration by first director-16122019
Form DIR-12-16122019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-19112019
Optional Attachment-(1)-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