Company Information

CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binoo Rajeshwar Sarma
Binoo Rajeshwar Sarma
Director
almost 23 years ago
Parthajeet Sarma
Parthajeet Sarma
Director
almost 23 years ago

Documents

Form DPT-3-08062021-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed