Company Information

CIN
Status
Date of Incorporation
22 January 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
943,200
Authorised Capital
2,500,000
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
Nitin Karwa
Nitin Karwa
Director/Designated Partner
almost 21 years ago
Narayan Karwa
Narayan Karwa
Director/Designated Partner
over 21 years ago

Past Directors

Seema Karwa
Seema Karwa
Director
over 9 years ago
Sulochana Nandkishore Karwa
Sulochana Nandkishore Karwa
Director
over 9 years ago

Charges

2 Crore
31 May 2013
Hdfc Bank Limited
2 Crore
28 December 2004
Bank Of Baroda
2 Crore
28 December 2004
Bank Of Baroda
0
31 May 2013
Hdfc Bank Limited
0
28 December 2004
Bank Of Baroda
0
31 May 2013
Hdfc Bank Limited
0

Documents

List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-03122023_signed
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-05072022_signed
Form MGT-7-23022022_signed
Form AOC-4-13022022_signed
Approval letter for extension of AGM;-09022022
Approval letter of extension of financial year or AGM-09022022
List of share holders, debenture holders;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Form DPT-3-08072021_signed
Form CFSS-2020-20062021_signed
Form MGT-7-04032021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Form ADT-1-19022021_signed
Copy of resolution passed by the company-12022021
Copy of the intimation sent by company-12022021
Copy of written consent given by auditor-12022021
Form AOC-4-11022021_signed