Company Information

CIN
Status
Date of Incorporation
21 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,835,000
Authorised Capital
6,000,000

Directors

Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
over 2 years ago
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
over 2 years ago
Rajeshri Pramod Karwa
Rajeshri Pramod Karwa
Director/Designated Partner
about 10 years ago
Sulochana Nandkishore Karwa
Sulochana Nandkishore Karwa
Director/Designated Partner
about 21 years ago
Pramod Nandkishore Karwa
Pramod Nandkishore Karwa
Beneficial Owner
over 22 years ago
Narayan Karwa
Narayan Karwa
Director/Designated Partner
over 32 years ago

Charges

1 Crore
21 November 2014
Hdfc Bank Limited
1 Crore
16 March 2005
Bank Of Baroda
1 Crore
30 July 2022
Others
0
21 November 2014
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0
30 July 2022
Others
0
21 November 2014
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_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
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018