Company Information
CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zahabiya Habil Khorakiwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Habil Fakhruddin Khorakiwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nafisa Habil Khorakiwala
Beneficial Owner
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Directors report as per section 134(3)-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form SH-7-01072019-signed
Form MGT-14-19062019_signed