Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vasant Vasudeo Bedekar
Vasant Vasudeo Bedekar
Director
about 2 years ago
Ajit Vasant Bedekar
Ajit Vasant Bedekar
Director
about 29 years ago
Mandar Trimbak Bedekar
Mandar Trimbak Bedekar
Director
almost 37 years ago

Past Directors

Atul Vasant Bedekar
Atul Vasant Bedekar
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-25022019_signed
-25022019
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Form ADT-3-07122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed