Company Information

CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Ashok Karwa
Ashok Karwa
Director/Designated Partner
about 2 years ago
Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
over 2 years ago
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
over 2 years ago
Sulochana Nandkishore Karwa
Sulochana Nandkishore Karwa
Director/Designated Partner
about 4 years ago

Past Directors

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

Charges

15 September 2022
Others
0
15 September 2022
Others
0
15 September 2022
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed