Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,637,400
Authorised Capital
60,000,000

Directors

Aniket Sanjay Haware
Aniket Sanjay 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

Charges

5 Crore
27 March 2015
Syndicate Bank
5 Crore
21 September 2006
Oriental Bank Of Commerce
4 Crore
27 March 2015
Syndicate Bank
0
21 September 2006
Oriental Bank Of Commerce
0
27 March 2015
Syndicate Bank
0
21 September 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-28092020_signed
Form AOC-4-28092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form AOC-4-13022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Optional Attachment-(2)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018