Company Information

CIN
Status
Date of Incorporation
25 March 1997
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

Anita Anil Bubna
Anita Anil Bubna
Director/Designated Partner
over 2 years ago
Anil Rajkumar Bubna
Anil Rajkumar Bubna
Director/Designated Partner
over 14 years ago

Past Directors

Rajkumar Brahmadutt Bubna
Rajkumar Brahmadutt Bubna
Director
over 22 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-01092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-12062017_signed
Copy of written consent given by auditor-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
Copy of the intimation sent by company-12062017
Form ADT-3-11062017-signed
Resignation letter-17052017
Form MGT-7-09112016_signed