Company Information
CIN
Status
Date of Incorporation
18 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Nanubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Hiraman Kale
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Enaya Javed Hawa
Director
almost 6 years ago
almost 6 years ago
Emaan Javed Hawa
Director
almost 6 years ago
almost 6 years ago
Javed Anwar Hawa
Director
over 11 years ago
over 11 years ago
Reshma Javed Hawa
Director
over 11 years ago
over 11 years ago
Fowzia Anwar Hawa .
Director
about 23 years ago
about 23 years ago
Vasima Wahid Hawa
Director
about 23 years ago
about 23 years ago
Anwar Hawa .
Director
over 43 years ago
over 43 years ago
Patents
A tap (100) is provided, comprising: a water inlet (6) for connecting to a supply of water; a water outlet (4) for dispensing a stream of water; a fluid passageway (5) connecting the water inlet (6) and outlet (4); a valve provided in the fluid passageway, the valve comprising a valve element (8) and a valve seat (7...
Registered Trademarks
[Class : 11] Taps, For Waterpipes; For Sanitary Installations; Basin Pillar Taps; For Washstands; For Pipes; Water Taps; Bath Taps; Bidet Taps; Shower Taps; Touchless Taps; Basin Taps; Basin Mixers; Mixer Taps (Faucets); Mixing Taps (Faucets); Taps (Faucets); Taps; All Included In Class 11
[Class : 7] All Types Of Valves And Other Engineered And Engineering Goods, Made From Metals And Othermaterials, Insofar As They Control The Flow Of All Types Of Fluids And Gases, All Being Goods Included In Class 7
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form DIR-12-18012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-22052018
Form ADT-1-21052018_signed
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Form23AC-230215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
