Company Information

CIN
Status
Date of Incorporation
12 November 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ashok Garware
Aditya Ashok Garware
Director/Designated Partner
over 27 years ago
Maneesha Shatul Shah
Maneesha Shatul Shah
Director/Designated Partner
over 27 years ago
Sushma Ashok Garware
Sushma Ashok Garware
Director/Designated Partner
about 43 years ago

Past Directors

Ashok Bhalchandra Garware
Ashok Bhalchandra Garware
Director
over 27 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Auditor?s certificate-27062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-30112016_signed