Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nishant Ramesh Jasrapuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manju Ramesh Jasrapuria
Whole Time Director
about 11 years ago
about 11 years ago
Yogesh Jasrapuria
Director
almost 20 years ago
almost 20 years ago
Rameshkumar Vishwanath Jasrapuria
Director
about 20 years ago
about 20 years ago
Charges
21 September 2017
Kotak Mahindra Bank Limited
2 Crore
18 November 2014
Indian Bank
1 Crore
06 December 2006
State Bank Of India
5 Crore
06 December 2006
State Bank Of India
5 Crore
24 March 2021
Hdfc Bank Limited
2 Crore
24 March 2021
Hdfc Bank Limited
0
21 September 2017
Others
0
18 November 2014
Indian Bank
0
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
24 March 2021
Hdfc Bank Limited
0
21 September 2017
Others
0
18 November 2014
Indian Bank
0
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
24 March 2021
Hdfc Bank Limited
0
21 September 2017
Others
0
18 November 2014
Indian Bank
0
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Instrument(s) of creation or modification of charge;-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(3)-17102017
