Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Devesh Bharat Kumar Bubna
Devesh Bharat Kumar Bubna
Director/Designated Partner
about 7 years ago
Bharatkumar Banwarilal Bubna
Bharatkumar Banwarilal Bubna
Managing Director
over 28 years ago

Past Directors

Banwarilal Puranmalji Bubna
Banwarilal Puranmalji Bubna
Whole Time Director
over 28 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-17122016_signed
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed