Company Information

CIN
Status
Date of Incorporation
30 December 1999
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
100,000
Authorised Capital
100,000
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
Nikita Nihal Garware
Nikita Nihal Garware
Director/Designated Partner
over 1 year ago
Nihal Chandrakant Garware
Nihal Chandrakant Garware
Director
over 19 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 the intimation sent by company-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form DPT-3-02082020-signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-27062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017