Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

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
Eric Richard Lawton
Eric Richard Lawton
Director
over 15 years ago
Michael Gregory Pappas
Michael Gregory Pappas
Director
over 15 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
over 15 years ago

Documents

Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016