Company Information

CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,998,450
Authorised Capital
5,000,000

Directors

Ravjyot Singh Khuman
Ravjyot Singh Khuman
Beneficial Owner
about 14 years ago
Punam Khuman
Punam Khuman
Director/Designated Partner
over 22 years ago
Agyapal Singh Khuman
Agyapal Singh Khuman
Director/Designated Partner
over 22 years ago

Registered Trademarks

3cube 3 Cube Bio Med Services

[Class : 44] Providing Health Care Services Class 44

Documents

Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-27042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Optional Attachment-(2)-27042016
Copies of the utility bills as mentioned above (not older than two months)-27042016
Form ADT-1-130216.OCT
Resignation Letter-180116.PDF
Form ADT-3-180116.PDF
Form MGT-7-070116.OCT