Company Information

CIN
Status
Date of Incorporation
29 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,333,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aniket Sanjay Haware
Aniket Sanjay Haware
Director/Designated Partner
over 1 year ago
Abhishek Sanjay Haware
Abhishek Sanjay Haware
Director/Designated Partner
over 1 year ago
Pravin Kashinath Haware
Pravin Kashinath Haware
Director/Designated Partner
over 1 year ago
Suresh Kashinath Haware
Suresh Kashinath Haware
Director/Designated Partner
almost 2 years ago
Ujjwala Satish Haware
Ujjwala Satish Haware
Director/Designated Partner
almost 2 years ago
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
about 2 years ago

Past Directors

Anjali Haware
Anjali Haware
Director
about 26 years ago

Charges

0
30 June 2003
Bank Of Baroda
12 Crore
06 September 2022
Hdfc Bank Limited
0
30 June 2003
Bank Of Baroda
0
06 September 2022
Hdfc Bank Limited
0
30 June 2003
Bank Of Baroda
0
06 September 2022
Hdfc Bank Limited
0
30 June 2003
Bank Of Baroda
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-31032021_signed
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form ADT-1-07012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-07012020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of the intimation sent by company-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
Form AOC-4-16082019_signed
Form MGT-7-09082019_signed
List of share holders, debenture holders;-08082019
Form AOC-4-21012017_signed