Company Information

CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hunaid Fakhruddin Khorakiwala
Hunaid Fakhruddin Khorakiwala
Director/Designated Partner
over 1 year ago
Shirin Hunaid Khorakiwala
Shirin Hunaid Khorakiwala
Director/Designated Partner
over 18 years ago

Past Directors

Taher Hunaid Khorakiwala
Taher Hunaid Khorakiwala
Director
almost 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form AOC-4-16112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Evidence of cessation;-02072016
Form DIR-12-02072016_signed