Company Information
CIN
Status
Date of Incorporation
15 December 1997
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Gyanchand Haswani
Director
almost 2 years ago
almost 2 years ago
Suresh Gianchand Haswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Suresh Haswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Gianchand Haswani
Director
about 27 years ago
about 27 years ago
Charges
05 January 2007
Union Bank Of India Jalgaon Branch
35 Lak
05 January 2007
Union Bank Of India Jalgaon Branch
0
05 January 2007
Union Bank Of India Jalgaon Branch
0
05 January 2007
Union Bank Of India Jalgaon Branch
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-21122017