Company Information
CIN
Status
Date of Incorporation
04 January 1966
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
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
over 34 years ago
over 34 years ago
Documents
Form Addendum to AOC-4 CSR-20032024_signed
List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-14112023_signed
Form MGT-7A-24092023_signed
Form AOC-4-22092023_signed
Form Addendum to AOC-4 CSR-30032023
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Company CSR policy as per section 135(4)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-28062022_signed
Form ADT-1-13052022_signed
Copy of the intimation sent by company-13052022
Copy of written consent given by auditor-13052022
Copy of resolution passed by the company-13052022
Form ADT-3-05042022_signed
Resignation letter-05042022
Form MGT-7A-07022022_signed
Approval letter for extension of AGM;-05022022
List of Directors;-05022022
List of share holders, debenture holders;-05022022
