Company Information

CIN
Status
Date of Incorporation
10 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
18 September 2023
Paid Up Capital
6,370,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishka Nihal Garware
Nishka Nihal Garware
Director/Designated Partner
over 1 year ago
Vihaan Garware
Vihaan Garware
Director/Designated Partner
over 1 year ago
Nihal Chandrakant Garware
Nihal Chandrakant Garware
Director/Designated Partner
over 1 year ago
Nikita Nihal Garware
Nikita Nihal Garware
Director/Designated Partner
over 1 year ago
Anita Chandrakant Garware
Anita Chandrakant Garware
Director
about 43 years ago

Documents

Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of resolution passed by the company-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019