Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Ramprakash Bubna
Ashish Ramprakash Bubna
Director
over 11 years ago
Manish Ramprakash Bubna
Manish Ramprakash Bubna
Director
over 11 years ago
Ramprakash Vilasrai Bubna
Ramprakash Vilasrai Bubna
Director
over 11 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
-02052019
Form ADT-3-01052019_signed
Resignation letter-01052019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017