Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ajitsingh Mohansingh Bubber
Ajitsingh Mohansingh Bubber
Director
over 2 years ago
Rajivsingh Harcharansingh Bubber
Rajivsingh Harcharansingh Bubber
Director/Designated Partner
about 7 years ago
Hardip Singh Bubber
Hardip Singh Bubber
Director
over 13 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form MGT-14-19112020_signed
Form ADT-1-19112020_signed
Form ADT-3-18112020_signed
Resignation letter-18112020
-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017