Company Information
CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000
Directors
Sushma Karwa
Director/Designated Partner
over 8 years ago
over 8 years ago
Nandkishore Rambagas Karwa
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Prakash Rambagas Karwa
Director
about 36 years ago
about 36 years ago
Charges
08 May 1997
The Janalaxmi Co-op Bank
20 Lak
10 January 1991
Bank Of India
22 Lak
08 May 1997
The Janalaxmi Co-op Bank
0
10 January 1991
Bank Of India
0
08 May 1997
The Janalaxmi Co-op Bank
0
10 January 1991
Bank Of India
0
Documents
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-15122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-29062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-13042019_signed
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
Form ADT-1-28122017_signed
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017
List of share holders, debenture holders;-27122017
Copy of resolution passed by the company-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
