Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

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
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
almost 3 years ago
Ujjwala Satish Haware
Ujjwala Satish Haware
Director
over 20 years ago

Documents

FormFTE-100415.PDF
Indemnity bond -to be given individually or collectively by director-s--100415.PDF
Copy of Board resolution showing authorisation given for filing this application-100415.PDF
Affidavit -to be given individually by director-s---100415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100415.PDF
Optional Attachment 1-100415.PDF
Frm23ACA-040215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form DIR-11-181214.OCT
Form DIR-12-161214.OCT
Optional Attachment 1-161214.PDF
Letter of Appointment-161214.PDF
Evidence of cessation-161214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Interest in other entities-191114.PDF
Letter of Appointment-191114.PDF
Optional Attachment 1-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Form DIR-12-141114.OCT
Evidence of cessation-050614.PDF
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 1-071114.PDF
Letter of Appointment-071114.PDF
Form MGT-14-181014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Optional Attachment 2-131014.PDF