Company Information

CIN
Status
Date of Incorporation
22 June 1976
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director
over 2 years ago
Rajan Narayan Bandekar
Rajan Narayan Bandekar
Director
almost 7 years ago
Rashmi Narayan Bandekar
Rashmi Narayan Bandekar
Director
about 19 years ago
Roshan N Bandekar
Roshan N Bandekar
Director
about 19 years ago

Past Directors

Manda Narayan Bandekar
Manda Narayan Bandekar
Director
over 39 years ago

Charges

0
05 November 1976
Canara Bank
50 Thousand
05 November 1976
Canara Bank
0
05 November 1976
Canara Bank
0
05 November 1976
Canara Bank
0

Documents

Form AOC-4-29122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Interest in other entities;-31102020
Optional Attachment-(1)-31102020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Optional Attachment-(1)-15012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed