Company Information

CIN
Status
Date of Incorporation
18 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,500
Authorised Capital
500,000

Directors

Yogesh Rangnath Khedgaonkar
Yogesh Rangnath Khedgaonkar
Director
over 2 years ago
Anisha Yogesh Khedgaonkar
Anisha Yogesh Khedgaonkar
Director/Designated Partner
almost 4 years ago
Charlet Yogesh Khedgaonkar
Charlet Yogesh Khedgaonkar
Director/Designated Partner
almost 4 years ago
Vikas Jaywant Kadam
Vikas Jaywant Kadam
Director
about 24 years ago

Past Directors

Siddharth Banerjee
Siddharth Banerjee
Director
about 24 years ago

Charges

2 Crore
12 January 2012
Hdfc Bank Limited
2 Crore
12 January 2012
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form AOC - 4 CFS-07012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC-4-01012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Details of other Entity(s)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-16032019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-05012019_signed
Form MGT-7-05012019_signed