Company Information

CIN
Status
Date of Incorporation
25 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
677,200
Authorised Capital
2,500,000

Directors

Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
over 2 years ago
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
over 2 years ago
Nitin Karwa
Nitin Karwa
Director/Designated Partner
almost 6 years ago
Manju Karwa
Manju Karwa
Director/Designated Partner
over 21 years ago
Pramod Nandkishore Karwa
Pramod Nandkishore Karwa
Beneficial Owner
over 21 years ago
Narayan Karwa
Narayan Karwa
Director/Designated Partner
over 22 years ago

Charges

0
27 April 2005
Bank Of Baroda
40 Lak
27 April 2005
Bank Of Baroda
0
27 April 2005
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of the intimation sent by company-25052020
Copy of resolution passed by the company-25052020
Form ADT-1-17032020_signed
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form ADT-3-09032020_signed
Resignation letter-09032020
Form BEN - 2-04012020_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 written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
-13062019
Copy of written consent given by auditor-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