Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Bubna
Ajay Bubna
Additional Director
about 2 years ago
Abhishek Anilkumar Bubna
Abhishek Anilkumar Bubna
Additional Director
almost 18 years ago
Animesh Ajay Bubna
Animesh Ajay Bubna
Director/Designated Partner
almost 18 years ago
Anilkumar Mahabirprasad Bubna
Anilkumar Mahabirprasad Bubna
Additional Director
almost 18 years ago
Anuj Premkumar Agarwal
Anuj Premkumar Agarwal
Director
over 22 years ago

Past Directors

Surendrakumar Balkishandas Agarwal
Surendrakumar Balkishandas Agarwal
Director
over 22 years ago

Documents

Form ADT-3-03082020_signed
Resignation letter-01082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-070116.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
-231114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT