Company Information

CIN
Status
Date of Incorporation
19 January 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,147,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
over 1 year ago
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
almost 2 years ago
Manju Karwa
Manju Karwa
Director/Designated Partner
over 9 years ago
Rajeshri Pramod Karwa
Rajeshri Pramod Karwa
Director/Designated Partner
over 20 years ago
Pramod Nandkishore Karwa
Pramod Nandkishore Karwa
Beneficial Owner
over 21 years ago
Narayan Karwa
Narayan Karwa
Director/Designated Partner
over 25 years ago

Charges

0
03 October 2011
Bank Of Baroda
75 Lak
28 December 2004
Bank Of Baroda
25 Lak
28 December 2004
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
28 December 2004
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
28 December 2004
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-15102020-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-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Altered memorandum of association-05042018
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018