Company Information

CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Prakash Karwa
Rohit Prakash Karwa
Director/Designated Partner
over 8 years ago
Prakash Rambagas Karwa
Prakash Rambagas Karwa
Director
almost 35 years ago
Nandkishore Rambagas Karwa
Nandkishore Rambagas Karwa
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-24122017_signed
Form INC-22-24122017_signed
Copies of the utility bills as mentioned above (not older than two months)-24122017
Copy of board resolution authorizing giving of notice-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Copy of resolution passed by the company-24122017
Copy of written consent given by auditor-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122017
Copy of the intimation sent by company-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form DIR-12-17062017_signed
Notice of resignation;-17062017
Notice of resignation filed with the company-17062017
Form DIR-11-17062017_signed
Optional Attachment-(1)-17062017
Evidence of cessation;-17062017