Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayprakash Ratilal Vasa
Jayprakash Ratilal Vasa
Managing Director
almost 3 years ago
Harsha Jayprakash Vasa
Harsha Jayprakash Vasa
Director
over 27 years ago
Girish Ratilal Vasa
Girish Ratilal Vasa
Director
over 27 years ago

Past Directors

Viswesh Hasmukhlal Shah
Viswesh Hasmukhlal Shah
Director
over 27 years ago

Charges

5 Crore
01 October 2008
Union Bank Of India
30 Lak
11 October 1999
Nationalised Bank
4 Crore
04 February 1994
State Bank Of India
23 Lak
11 October 1999
Others
0
01 October 2008
Union Bank Of India
0
04 February 1994
State Bank Of India
0
11 October 1999
Others
0
01 October 2008
Union Bank Of India
0
04 February 1994
State Bank Of India
0
11 October 1999
Others
0
01 October 2008
Union Bank Of India
0
04 February 1994
State Bank Of India
0
11 October 1999
Others
0
01 October 2008
Union Bank Of India
0
04 February 1994
State Bank Of India
0
11 October 1999
Others
0
01 October 2008
Union Bank Of India
0
04 February 1994
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-30062019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-27012018_signed
Instrument(s) of creation or modification of charge;-27012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180127
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed