Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
17,400,000

Directors

Aniket Sanjay Haware
Aniket Sanjay Haware
Director/Designated Partner
about 2 years ago
Abhishek Sanjay Haware
Abhishek Sanjay Haware
Director/Designated Partner
over 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
Kulin Shantilal Vora
Kulin Shantilal Vora
Director/Designated Partner
over 2 years ago
Dharmendra Manji Patel
Dharmendra Manji Patel
Director/Designated Partner
over 2 years ago
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
almost 3 years ago
Sunil Shivrao Ugale
Sunil Shivrao Ugale
Director
over 20 years ago
Ujjwala Satish Haware
Ujjwala Satish Haware
Director
over 22 years ago

Past Directors

Anjali Haware
Anjali Haware
Director
over 20 years ago
Pratima Reddy Muthu
Pratima Reddy Muthu
Director
over 24 years ago
Rohit Reddy Muthu
Rohit Reddy Muthu
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-31032021_signed
Form DPT-3-25032021-signed
Form MGT-7-09012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form AOC-4-20032020_signed
Form ADT-1-25022020_signed
Optional Attachment-(1)-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-20022020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-3-09082019_signed
Resignation letter-06082019
List of share holders, debenture holders;-03082019