Company Information

CIN
Status
Date of Incorporation
01 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
4,242,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Dinkarrao Pawar
Satish Dinkarrao Pawar
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

Documents

Form AOC-4-09032020_signed
Optional Attachment-(1)-07032020
Directors report as per section 134(3)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form ADT-1-25022020_signed
Optional Attachment-(2)-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-07022020_signed
Form ADT-3-09082019_signed
Resignation letter-06082019
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016