Company Information

CIN
Status
Date of Incorporation
22 July 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Sonia Garware
Sonia Garware
Director
almost 8 years ago
Shashikant Bhalchandra Garware
Shashikant Bhalchandra Garware
Director
over 34 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-14-22102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Auditor?s certificate-14092020
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form ADT-1-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018