Company Information

CIN
Status
Date of Incorporation
29 June 1988
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
6,916,450
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Karwa
Prashant Karwa
Director/Designated Partner
almost 2 years ago
Vinod Kumar Karwa
Vinod Kumar Karwa
Director/Designated Partner
over 4 years ago
Anirudh Karwa
Anirudh Karwa
Director
over 19 years ago

Charges

2 Crore
01 July 2019
Hdfc Bank Limited
2 Crore
28 March 2007
Central Bank Of India
22 Crore
10 November 1999
Central Bank Of India
50 Lak
04 August 2017
Central Bank Of India
2 Crore
19 December 2022
Hdfc Bank Limited
0
04 August 2017
Others
0
01 July 2019
Hdfc Bank Limited
0
28 March 2007
Central Bank Of India
0
10 November 1999
Central Bank Of India
0
19 December 2022
Hdfc Bank Limited
0
04 August 2017
Others
0
01 July 2019
Hdfc Bank Limited
0
28 March 2007
Central Bank Of India
0
10 November 1999
Central Bank Of India
0
19 December 2022
Hdfc Bank Limited
0
04 August 2017
Others
0
01 July 2019
Hdfc Bank Limited
0
28 March 2007
Central Bank Of India
0
10 November 1999
Central Bank Of India
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form DPT-3-16102020-signed
Declaration by first director-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
Optional Attachment-(3)-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form CHG-4-20082019_signed