Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
956,350
Authorised Capital
121,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Garware
Sonia Garware
Director/Designated Partner
about 1 year ago
Sarita Garware Ramsay
Sarita Garware Ramsay
Director/Designated Partner
over 1 year ago
Shashikant Bhalchandra Garware
Shashikant Bhalchandra Garware
Director/Designated Partner
almost 2 years ago
Sheela Shashikant Garware
Sheela Shashikant Garware
Director/Designated Partner
almost 2 years ago
Monika Garware
Monika Garware
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Madhukar Deshpande
Ashok Madhukar Deshpande
Director
over 11 years ago
Chandrashekhar Pathak Jaiwantrao
Chandrashekhar Pathak Jaiwantrao
Additional Director
over 11 years ago
Manisha Manish Malpani
Manisha Manish Malpani
Director
over 12 years ago

Charges

0
17 March 2005
Kotak Mahindra Bank Ltd
2 Crore
17 March 2005
Kotak Mahindra Bank Ltd
0
17 March 2005
Kotak Mahindra Bank Ltd
0
17 March 2005
Kotak Mahindra Bank Ltd
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-03112020-signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Auditor?s certificate-14092020
Form BEN - 2-24112019_signed
Form BEN - 2-19112019_signed
Declaration under section 90-15112019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form MGT-14-13092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Altered articles of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form BEN - 2-27072019_signed
Optional Attachment-(4)-27072019
Optional Attachment-(2)-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(3)-27072019
Auditor?s certificate-22062019