Company Information

CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
2,000,000

Directors

Ashish Ramprakash Bubna
Ashish Ramprakash Bubna
Director
almost 3 years ago
Manish Ramprakash Bubna
Manish Ramprakash Bubna
Director
about 25 years ago
Sharda Ramprakash Bubna
Sharda Ramprakash Bubna
Director
over 35 years ago

Past Directors

Ramprakash Vilasrai Bubna
Ramprakash Vilasrai Bubna
Director
over 35 years ago

Documents

Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form INC-22-28092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Copy of board resolution authorizing giving of notice-28092017