Company Information
CIN
Status
Date of Incorporation
03 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shreyash Subhash Bubna
Director
over 2 years ago
over 2 years ago
Payal Shreyash Bubna
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Rajkumar Bubna
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vishnukumar Brahmadutt Bubna
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Building Materials, (Nonmetallic),
Non Metallic Rigid
Pipes For Building, Asphalt,
Pitch And Bitumen; Non Metallic
Transportable Buildings;
Monuments, Not Of Metal
Plywood, Laminated Doors And
Boards Including Class 19
[Class : 19] Plywood And Related Products Included In Class 19
Charges
22 September 2017
Kotak Mahindra Bank Limited
1 Crore
22 September 2017
Others
0
22 September 2017
Others
0
Documents
Form DPT-3-28082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Form MSME FORM I-30052019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Instrument(s) of creation or modification of charge;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
