Company Information

CIN
Status
Date of Incorporation
14 January 2000
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvarn Rajaram Bandekar
Suvarn Rajaram Bandekar
Director/Designated Partner
over 1 year ago
Simran Suvarn Bandekar
Simran Suvarn Bandekar
Director/Designated Partner
over 10 years ago
Seema Suvarn Bandekar
Seema Suvarn Bandekar
Director/Designated Partner
about 22 years ago

Past Directors

Prakash Gopal Virgincar
Prakash Gopal Virgincar
Director
over 19 years ago

Documents

Form DPT-3-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-03072019-signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-31072018_signed
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Form DIR-12-17042018-signed
Optional Attachment-(1)-13042018
Evidence of cessation;-13042018
Optional Attachment-(5)-13042018
Optional Attachment-(4)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(3)-13042018
Evidence of cessation;-05042018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed