Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreevallabh Karwa
Shreevallabh Karwa
Director/Designated Partner
almost 2 years ago
Narayan Karwa
Narayan Karwa
Director/Designated Partner
over 27 years ago

Past Directors

Narayan Tulsiram Atal
Narayan Tulsiram Atal
Additional Director
over 7 years ago
Nandlal Mohanlal Mandhana
Nandlal Mohanlal Mandhana
Director
about 13 years ago
Benigopal Joshi
Benigopal Joshi
Director
about 13 years ago
Kamal Kishore Karwa
Kamal Kishore Karwa
Director
about 30 years ago
Jaichandlal Sitaram Karwa
Jaichandlal Sitaram Karwa
Director
about 30 years ago

Documents

Form AOC-4-29122020_signed
Form DPT-3-24122020-signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-13042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form DIR-12-06102017_signed
Optional Attachment-(1)-05102017
Form DIR-12-26072017_signed