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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ashok Garware
Aditya Ashok Garware
Director/Designated Partner
over 27 years ago
Maneesha Shatul Shah
Maneesha Shatul Shah
Director/Designated Partner
over 27 years ago
Sushma Ashok Garware
Sushma Ashok Garware
Director/Designated Partner
about 43 years ago

Past Directors

Udaynil Dutta
Udaynil Dutta
Director
over 20 years ago
Ashok Bhalchandra Garware
Ashok Bhalchandra Garware
Director
over 27 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed