Company Information
CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Directors
Anjalika Karwa
Director
about 14 years ago
about 14 years ago
Aditya Kamalkishore Karwa
Whole Time Director
over 20 years ago
over 20 years ago
Shailesh Vallabh Karwa
Director
over 20 years ago
over 20 years ago
Kamal Kishore Karwa
Whole Time Director
over 29 years ago
over 29 years ago
Saroj Karwa
Whole Time Director
about 32 years ago
about 32 years ago
Shreevallabh Karwa
Director
about 32 years ago
about 32 years ago
Charges
02 December 2014
Indusind Bank Ltd.
2 Crore
02 December 2014
Others
0
02 December 2014
Others
0
02 December 2014
Others
0
02 December 2014
Others
0
02 December 2014
Others
0
Documents
Form ADT-1-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-08022018
Optional Attachment-(1)-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22102016_signed
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form MGT-7-231115.OCT
