Company Information
CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
10,000,000
Directors
Nilesh Karwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Kishore Karwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Nandkishore Karwa
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nitin Karwa
Director/Designated Partner
over 21 years ago
over 21 years ago
Narayan Karwa
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
28 February 2003
Bank Of Baroda
1 Crore
28 February 2003
Bank Of Baroda
0
28 February 2003
Bank Of Baroda
0
Documents
Form DPT-3-21092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-13062019_signed
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-13062019
Resignation letter-13062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Altered memorandum of association-05042018
