Company Information

CIN
Status
Date of Incorporation
29 May 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Sonia Garware
Sonia Garware
Director
almost 23 years ago

Past Directors

Shivlal Sobhraj Vaswani
Shivlal Sobhraj Vaswani
Director
over 27 years ago
Tushar Madhuvandas Parikh
Tushar Madhuvandas Parikh
Director
over 27 years ago

Documents

Form DPT-3-03112020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Auditor?s certificate-14092020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_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
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018