Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
over 2 years ago
Rajeshri Pramod Karwa
Rajeshri Pramod Karwa
Director/Designated Partner
about 4 years ago
Pramod Nandkishore Karwa
Pramod Nandkishore Karwa
Beneficial Owner
about 4 years ago

Past Directors

Ashok Karwa
Ashok Karwa
Director
about 20 years ago
Murlimanohar Bankatlal Karwa
Murlimanohar Bankatlal Karwa
Director
over 32 years ago
Purshottam Bankatlal Karwa
Purshottam Bankatlal Karwa
Director
over 32 years ago

Charges

15 September 2022
Others
0
15 September 2022
Others
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT