Company Information
CIN
Status
Date of Incorporation
29 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,150
Authorised Capital
1,000,000
Directors
Manju Shrikant Karwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Laxminarayan Karwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pravin Shriram Marawar
Director
about 39 years ago
about 39 years ago
Charges
23 December 1994
Bank Of India
2 Crore
27 June 1994
Dena Bank
10 Lak
23 April 2021
Dbs Bank India Limited
2 Crore
23 April 2021
Others
0
23 December 1994
Bank Of India
0
27 June 1994
Dena Bank
0
23 April 2021
Others
0
23 December 1994
Bank Of India
0
27 June 1994
Dena Bank
0
23 April 2021
Others
0
23 December 1994
Bank Of India
0
27 June 1994
Dena Bank
0
23 April 2021
Others
0
23 December 1994
Bank Of India
0
27 June 1994
Dena Bank
0
Documents
Form DPT-3-20102020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC - 4 CFS-09112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC - 4 CFS-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Supplementary or Test audit report under section 143-15112018
