Company Information
CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Juilee Yeshwant Bedekar
Director/Designated Partner
over 9 years ago
over 9 years ago
Manisha Yeshwant Bedekar
Director
over 19 years ago
over 19 years ago
Yeshwant Vinayak Bedekar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vinayak Mahadeo Bedekar
Director
over 19 years ago
over 19 years ago
Charges
10 October 2016
Indostar Capital Finance Limited
49 Lak
13 June 2014
Citi Bank N.a.
40 Lak
12 December 2022
Hdfc Bank Limited
0
10 October 2016
Others
0
13 June 2014
Citi Bank N.a.
0
12 December 2022
Hdfc Bank Limited
0
10 October 2016
Others
0
13 June 2014
Citi Bank N.a.
0
12 December 2022
Hdfc Bank Limited
0
10 October 2016
Others
0
13 June 2014
Citi Bank N.a.
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-05082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-3-31102019_signed
Resignation letter-31102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Form ADT-1-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Optional Attachment-(1)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(2)-24032018
Evidence of cessation;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
