Company Information
CIN
Status
Date of Incorporation
01 May 1973
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,300
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvarn Rajaram Bandekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Anant Bandekar
Director
almost 21 years ago
almost 21 years ago
Seema Suvarn Bandekar
Director/Designated Partner
over 33 years ago
over 33 years ago
Documents
Form DPT-3-25122020_signed
Form MGT-14-05102020-signed
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Altered memorandum of association-18092020
Altered articles of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form PAS-3-11082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Form INC-28-21072020-signed
Optional Attachment-(1)-27062020
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-03072019-signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed