Company Information
CIN
Status
Date of Incorporation
22 September 1949
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
112,000
Authorised Capital
500,000
Directors
Suvarn Rajaram Bandekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Anant Bandekar
Director
almost 22 years ago
almost 22 years ago
Seema Suvarn Bandekar
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Documents
Form INC-28-09072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-03072019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form AOC-4-03112016_signed
