Company Information
CIN
Status
Date of Incorporation
22 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
538,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Ramamurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumar Manohar Karpe
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bala C Deshpande
Nominee Director
over 16 years ago
over 16 years ago
Past Directors
Anand Ramachandran
Additional Director
over 13 years ago
over 13 years ago
Akash Jain
Nominee Director
almost 15 years ago
almost 15 years ago
Dilip Bhaskar Mathkar
Director
about 30 years ago
about 30 years ago
Vispi Noshir Mistry
Managing Director
about 34 years ago
about 34 years ago
Documents
Annualreturn_P29231586_PALANITECH_20161104185628.xls
AnnualreturnTALISMAN_P29231586_PALANITECH_20161104190335.xls
Details of shareholders-280916.PDF
Form INC-28-19072016-signed
Optional Attachment-(1)-14072016
Copy of court order or NCLT or CLB or order by any other competent authority.-14072016
Optional Attachment-(1)-23062016
Copy of court order or NCLT or CLB or order by any other competent authority.-23062016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-271115.OCT
Optional Attachment 2-161115.PDF
Copy of Board Resolution-161115.PDF
Scheme of Arrangement- Amalgamation-161115.PDF
Optional Attachment 3-161115.PDF
Optional Attachment 1-161115.PDF
Form MGT-14-130815.OCT
Copy of resolution-130815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 4-021014.PDF
Optional Attachment 3-021014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Optional Attachment 1-310514.PDF