Company Information
CIN
Status
Date of Incorporation
15 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,260,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anilkumar Mahabirprasad Bubna
Additional Director
over 12 years ago
over 12 years ago
Animesh Ajay Bubna
Director/Designated Partner
over 13 years ago
over 13 years ago
Devendra Prabhudayal Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ajay Bubna
Additional Director
over 13 years ago
over 13 years ago
Prabhudayal Shyamlal Agarwal
Director
about 21 years ago
about 21 years ago
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form AOC-4-09112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-070116.OCT