Company Information
CIN
Status
Date of Incorporation
29 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,500,000
Authorised Capital
40,000,000
Directors
Subray Sadashiv Hosmane
Beneficial Owner
over 2 years ago
over 2 years ago
Veena Subray Hosmane
Director
almost 3 years ago
almost 3 years ago
Charges
18 May 2009
Bank Of India
39 Crore
07 December 1999
Syndicate Bank
2 Crore
26 February 1998
Syndicate Bank Valiv Branch
19 Crore
03 March 2000
Syndicate Bank
39 Lak
14 June 2001
Syndicate Bank
7 Crore
07 March 2000
Syndicate Bank
2 Crore
15 December 1994
Syndicate Bank
30 Lak
24 March 2000
Syndicate Bank
56 Lak
18 May 2009
Bank Of India
0
15 December 1994
Syndicate Bank
0
24 March 2000
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
26 February 1998
Syndicate Bank Valiv Branch
0
07 December 1999
Syndicate Bank
0
14 June 2001
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
18 May 2009
Bank Of India
0
15 December 1994
Syndicate Bank
0
24 March 2000
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
26 February 1998
Syndicate Bank Valiv Branch
0
07 December 1999
Syndicate Bank
0
14 June 2001
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
18 May 2009
Bank Of India
0
15 December 1994
Syndicate Bank
0
24 March 2000
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
26 February 1998
Syndicate Bank Valiv Branch
0
07 December 1999
Syndicate Bank
0
14 June 2001
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Supplementary or Test audit report under section 143-17012020
Directors report as per section 134(3)-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020_signed
Form AOC-4-17012020_signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Supplementary or Test audit report under section 143-26022019
Copy of MGT-8-26022019
List of share holders, debenture holders;-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Form AOC - 4 CFS-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
