Company Information

CIN
Status
Date of Incorporation
17 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharda Bubna
Sharda Bubna
Director/Designated Partner
almost 2 years ago
Rita Aditya Kedia
Rita Aditya Kedia
Director/Designated Partner
almost 2 years ago
Raviprakash R Bubna
Raviprakash R Bubna
Director
about 29 years ago

Past Directors

Ramautar Shriniwas Bubna
Ramautar Shriniwas Bubna
Director
about 15 years ago

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-23102020_signed
Form DPT-3-25092020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form PAS-3-09102018_signed
Optional Attachment-(4)-09102018
Optional Attachment-(5)-09102018