Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Karwa
Suresh Kumar Karwa
Additional Director
almost 16 years ago

Past Directors

Vinod Kumar Karwa
Vinod Kumar Karwa
Additional Director
almost 16 years ago
Bankat Lal Balkishan Karwa
Bankat Lal Balkishan Karwa
Additional Director
almost 16 years ago
Jitendra Bhimshi Shah
Jitendra Bhimshi Shah
Additional Director
about 16 years ago
Paul Ronald Praveer
Paul Ronald Praveer
Director
over 21 years ago

Documents

Optional Attachment-(1)-07042020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07042020
Directors report as per section 134(3)-07042020
List of share holders, debenture holders;-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form AOC-4 additional attachment-07042020_signed
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
Form AOC-4-05012019_signed
Form AOC-4 additional attachment-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form AOC-4-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018
Form MGT-7-01072018_signed
Form AOC-4 additional attachment-01072018
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of the intimation sent by company-24112016