Company Information

CIN
Status
Date of Incorporation
01 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Pradip Kumar Bubna
Pradip Kumar Bubna
Director/Designated Partner
about 2 years ago
Madhusudan Mahaveerprasad Makharia
Madhusudan Mahaveerprasad Makharia
Director
over 2 years ago
Shyam Mahaveerprasad Makharia
Shyam Mahaveerprasad Makharia
Director/Designated Partner
almost 3 years ago
Jyotikumar Bubna
Jyotikumar Bubna
Director/Designated Partner
about 38 years ago

Past Directors

Jagdish Prasad Bubna
Jagdish Prasad Bubna
Director
about 38 years ago

Charges

1 Crore
10 May 1994
Union Bank Of India
74 Lak
28 June 1993
Union Bank Of India
5 Lak
31 March 1989
Union Bank Of India
5 Lak
27 September 1988
Union Bank Of India
35 Lak
23 February 1988
Union Bank Of India
6 Lak
31 March 1989
Union Bank Of India
0
23 February 1988
Union Bank Of India
0
10 May 1994
Union Bank Of India
0
28 June 1993
Union Bank Of India
0
27 September 1988
Union Bank Of India
0
31 March 1989
Union Bank Of India
0
23 February 1988
Union Bank Of India
0
10 May 1994
Union Bank Of India
0
28 June 1993
Union Bank Of India
0
27 September 1988
Union Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-231215.OCT
Form AOC-4-081215.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
FormSchV-261114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-071114.OCT
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF