Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,005,000
Authorised Capital
55,000,000

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
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

Sushama Pravin Haware
Sushama Pravin Haware
Additional Director
over 2 years ago

Charges

27 Crore
04 August 2008
Housing And Urban Development Corporation Limited
27 Crore
19 March 2008
Oriental Bank Of Commerce
5 Crore
04 August 2008
Housing And Urban Development Corporation Limited
0
19 March 2008
Oriental Bank Of Commerce
0
04 August 2008
Housing And Urban Development Corporation Limited
0
19 March 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Copy of resolution passed by the company-24062020
Optional Attachment-(2)-24062020
Copy of the intimation sent by company-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Optional Attachment-(1)-19032020
Form AOC-4(XBRL)-19032020_signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Copy of the intimation sent by company-06032020
Form ADT-3-17062019_signed
Resignation letter-17062019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-26022019
Optional Attachment-(1)-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Optional Attachment-(1)-07022019
Form AOC-4(XBRL)-07022019_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018