Company Information

CIN
Status
Date of Incorporation
11 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,646,960
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Suresh Haware
Amar Suresh Haware
Director/Designated Partner
over 1 year ago
Amit Suresh Haware
Amit Suresh Haware
Director/Designated Partner
over 1 year ago
Pravin Kashinath Haware
Pravin Kashinath Haware
Director/Designated Partner
over 1 year ago
Suresh Kashinath Haware
Suresh Kashinath Haware
Director/Designated Partner
almost 2 years ago
Ujjwala Satish Haware
Ujjwala Satish Haware
Director/Designated Partner
about 2 years ago
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
about 2 years ago

Charges

0
04 September 2014
Dena Bank
10 Crore
01 February 2008
Housing And Urban Development Corporation Limited
12 Crore
01 February 2008
Housing And Urban Development Corporation Limited
0
04 September 2014
Dena Bank
0
01 February 2008
Housing And Urban Development Corporation Limited
0
04 September 2014
Dena Bank
0
06 October 2023
Others
0
01 February 2008
Housing And Urban Development Corporation Limited
0
04 September 2014
Dena Bank
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Company CSR policy as per section 135(4)-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Form ADT-3-15042018-signed
Resignation letter-06042018
Letter of the charge holder stating that the amount has been satisfied-12092017
Form CHG-4-12092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170912
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed