Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leela Rameshkumar Bubna
Leela Rameshkumar Bubna
Director/Designated Partner
about 6 years ago

Past Directors

Anita Nikhilvardhan Bubna
Anita Nikhilvardhan Bubna
Additional Director
over 7 years ago
Suvarna Jayaram Rane
Suvarna Jayaram Rane
Director
almost 25 years ago
Nikhil Vardhan Rameshkumar Bubna
Nikhil Vardhan Rameshkumar Bubna
Director
over 31 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DIR-12-26052019_signed
Optional Attachment-(4)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(5)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-29102018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form ADT-1-05072018_signed
Directors report as per section 134(3)-05072018