Company Information

CIN
Status
Date of Incorporation
11 June 1975
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director
over 1 year ago
Amit Narayan Bandekar
Amit Narayan Bandekar
Director
about 2 years ago
Rashmi Narayan Bandekar
Rashmi Narayan Bandekar
Director
over 18 years ago

Past Directors

Rupa Narayan Bandekar
Rupa Narayan Bandekar
Director
over 18 years ago
Manda Narayan Bandekar
Manda Narayan Bandekar
Director
over 38 years ago

Documents

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 MGT-7-04102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Proof of dispatch-27072020
Acknowledgement received from company-27072020
Notice of resignation filed with the company-27072020
Form DIR-11-27072020_signed
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed