Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,715,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhura Manohar Bidaye
Madhura Manohar Bidaye
Beneficial Owner
over 1 year ago
Gauri Pramoud Rao
Gauri Pramoud Rao
Director
over 1 year ago
Milind Ramchandra Matkar
Milind Ramchandra Matkar
Beneficial Owner
over 5 years ago
Manohar Gopal Bidaye
Manohar Gopal Bidaye
Beneficial Owner
over 5 years ago

Past Directors

Elvina Oscar Dsouza
Elvina Oscar Dsouza
Additional Director
over 8 years ago
Pramoud Vinayak Rao
Pramoud Vinayak Rao
Director
almost 18 years ago

Registered Trademarks

Glamorous Gsd Properties And Trading

[Class : 36] Real Estate Affairs.

Awe Gsd Properties And Trading

[Class : 36] Real Estate Affairs.

Documents

Form DPT-3-09122020-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016