Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
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
almost 30 years ago

Past Directors

Prakash Laxman Jadhav
Prakash Laxman Jadhav
Director
over 11 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Additional Director
about 12 years ago
Anita Chandrakant Garware
Anita Chandrakant Garware
Director
almost 20 years ago

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-02082020-signed
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-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-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-29102018_signed
Form ADT-3-27102018-signed
Copy of written consent given by auditor-26102018