Company Information

CIN
Status
Date of Incorporation
18 September 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Bubber
Ranjeet Bubber
Director/Designated Partner
12 months ago
Harjith Daljit Bubber
Harjith Daljit Bubber
Director/Designated Partner
almost 2 years ago
Pamela Harjith Bubber
Pamela Harjith Bubber
Director/Designated Partner
almost 2 years ago

Past Directors

Usha Singh Daljitsingh Bubber
Usha Singh Daljitsingh Bubber
Director
about 16 years ago
Daljitsingh Bubber
Daljitsingh Bubber
Director
over 35 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-04022019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-19042017
Form AOC-4-22022017_signed
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Form23AC-110215 for the FY ending on-310314.OCT