Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhjot Kaur Satnam Singh Boparai
Prabhjot Kaur Satnam Singh Boparai
Director/Designated Partner
over 2 years ago
Japjeet Singh Satnam Singh Boparai
Japjeet Singh Satnam Singh Boparai
Director/Designated Partner
almost 3 years ago
Palwinder Singh Boparai
Palwinder Singh Boparai
Director/Designated Partner
almost 3 years ago
Navjeet Singh Boparai
Navjeet Singh Boparai
Director/Designated Partner
about 7 years ago

Past Directors

Gagandeep Singh Boparai
Gagandeep Singh Boparai
Additional Director
over 7 years ago
Satnam Singh Piara Singh Boparai
Satnam Singh Piara Singh Boparai
Director
almost 19 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form ADT-3-27092019_signed
Optional Attachment-(1)-26092019
Resignation letter-26092019
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Form DIR-12-16012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed