Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,405,000
Authorised Capital
2,600,000
Directors
Paresh Keshvaji Karwa
Director
over 2 years ago
over 2 years ago
Ashok Surji Karwa
Director
over 30 years ago
over 30 years ago
Charges
17 August 2010
State Bank Of India
65 Lak
04 January 2003
The Mahad Co -op. Urban Bank Ltd
10 Lak
04 January 2003
The Mahad Co -op. Urban Bank Ltd
0
17 August 2010
State Bank Of India
0
04 January 2003
The Mahad Co -op. Urban Bank Ltd
0
17 August 2010
State Bank Of India
0
04 January 2003
The Mahad Co -op. Urban Bank Ltd
0
17 August 2010
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-06032020_signed
Form AOC-4-05032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Form ADT-1-29022020_signed
Optional Attachment-(1)-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Form DPT-3-30062019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-15062018
