Company Information

CIN
Status
Date of Incorporation
17 April 2007
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

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
Rafik Kaldoria
Rafik Kaldoria
Director
over 18 years ago
Satnam Singh Piara Singh Boparai
Satnam Singh Piara Singh Boparai
Director
over 18 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form ADT-3-27092019_signed
Resignation letter-26092019
Optional Attachment-(1)-26092019
Form DPT-3-17072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed