Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,975,000
Authorised Capital
10,000,000

Directors

Amar Suresh Haware
Amar Suresh Haware
Director/Designated Partner
about 2 years ago
Amit Suresh Haware
Amit Suresh Haware
Director/Designated Partner
about 2 years ago
Pravin Kashinath Haware
Pravin Kashinath Haware
Director/Designated Partner
over 2 years ago
Suresh Kashinath Haware
Suresh Kashinath Haware
Director/Designated Partner
over 2 years ago
Ujjwala Satish Haware
Ujjwala Satish Haware
Director/Designated Partner
almost 3 years ago
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
almost 3 years ago

Past Directors

Anjali Haware
Anjali Haware
Director
about 28 years ago

Charges

0
30 June 2003
Bank Of Baroda
12 Crore
30 June 2003
Bank Of Baroda
0
30 June 2003
Bank Of Baroda
0
30 June 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Form MGT-7-13022017_signed
Directors report as per section 134(3)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Optional Attachment-(1)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Optional Attachment-(1)-18042016
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form AOC-4-300116.OCT
Form66-090315 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Optional Attachment 1-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF