Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,000
Authorised Capital
5,000,000

Directors

Mansoor Haroon Kudia
Mansoor Haroon Kudia
Director/Designated Partner
over 2 years ago
Abdul Kadir Fazal Kudia
Abdul Kadir Fazal Kudia
Director/Designated Partner
over 6 years ago
Mohammed Hasnain Fazal Kudia
Mohammed Hasnain Fazal Kudia
Director/Designated Partner
over 6 years ago
Mohammed Maaz Mansoor Kudia
Mohammed Maaz Mansoor Kudia
Director
about 13 years ago
Mustafa Mansoor Kudia
Mustafa Mansoor Kudia
Director
about 13 years ago
Mujammil Mansoor Kudia
Mujammil Mansoor Kudia
Director
about 13 years ago
Toufik Haroon Kudia
Toufik Haroon Kudia
Director
almost 28 years ago
Rafique Haji Haroon Kudia
Rafique Haji Haroon Kudia
Director
almost 28 years ago

Past Directors

Mohammed Ghayas Rafiq Kudia
Mohammed Ghayas Rafiq Kudia
Additional Director
over 10 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DPT-3-29062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Proof of dispatch-17102017
Notice of resignation filed with the company-17102017
Notice of resignation;-17102017
Form DIR-11-17102017_signed
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Acknowledgement received from company-17102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-08112016