Company Information
CIN
Status
Date of Incorporation
11 June 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Avadhut Tukaram Dhargalkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Neeta Nayak
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vasu Nair Nedumpallile Parameshwaran
Director
about 18 years ago
about 18 years ago
Narayan Rajaram Bandekar
Director
almost 46 years ago
almost 46 years ago
Manda Narayan Bandekar
Director
about 50 years ago
about 50 years ago
Charges
09 August 1986
Syndicate Bank
3 Lak
09 October 1990
Syndicate Bank
0
14 December 1982
Syndicate Bank
0
08 January 1983
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
31 March 1986
Syndicate Bank
10 Lak
09 April 1984
Syndicate Bank
0
03 October 1983
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
22 August 1983
Syndicate Bank
0
28 May 1987
Syndicate Bank
0
24 August 1987
Syndicate Bank
0
09 August 1986
Syndicate Bank
0
08 January 1983
Syndicate Bank
0
11 November 1983
Syndicate Bank
0
15 October 1984
Syndicate Bank
0
21 January 1983
Syndicate Bank
0
01 February 1983
Syndicate Bank
0
11 November 1983
Syndicate Bank
0
18 October 1986
Syndicate Bank
0
18 October 1986
Syndicate Bank
0
01 February 1983
Syndicate Bank
0
11 November 1983
Syndicate Bank
0
21 January 1983
Syndicate Bank
0
24 August 1987
Syndicate Bank
0
08 January 1983
Syndicate Bank
0
11 November 1983
Syndicate Bank
0
09 August 1986
Syndicate Bank
0
15 October 1984
Syndicate Bank
0
31 March 1986
Syndicate Bank
0
28 May 1987
Syndicate Bank
0
09 April 1984
Syndicate Bank
0
09 October 1990
Syndicate Bank
0
14 December 1982
Syndicate Bank
0
09 August 1986
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
22 August 1983
Syndicate Bank
0
03 October 1983
Syndicate Bank
0
08 January 1983
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
18 October 1986
Syndicate Bank
0
01 February 1983
Syndicate Bank
0
11 November 1983
Syndicate Bank
0
21 January 1983
Syndicate Bank
0
24 August 1987
Syndicate Bank
0
08 January 1983
Syndicate Bank
0
11 November 1983
Syndicate Bank
0
09 August 1986
Syndicate Bank
0
15 October 1984
Syndicate Bank
0
31 March 1986
Syndicate Bank
0
28 May 1987
Syndicate Bank
0
09 April 1984
Syndicate Bank
0
09 October 1990
Syndicate Bank
0
14 December 1982
Syndicate Bank
0
09 August 1986
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
22 August 1983
Syndicate Bank
0
03 October 1983
Syndicate Bank
0
08 January 1983
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-03082019-signed
Form INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Copy of board resolution authorizing giving of notice-31072019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Form AOC-4-02072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form DIR-12-12062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
