Company Information
CIN
Status
Date of Incorporation
02 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,425,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Palan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purvi Darshan Palan
Additional Director
over 10 years ago
over 10 years ago
Kalpana Premal Thakker
Additional Director
about 11 years ago
about 11 years ago
Rachana Kalpesh Palan
Additional Director
about 11 years ago
about 11 years ago
Jogendra Chandrakant Thakker
Director
about 21 years ago
about 21 years ago
Past Directors
Jamnadas Jethmal Palan
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-020216.OCT
Form AOC-4-080116.OCT
Form DIR-12-301215.OCT
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Interest in other entities-251215.PDF
Optional Attachment 1-231215.PDF
Form ADT-1-181015.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form DIR-12-170914.OCT
Declaration of the appointee Director- in Form DIR-2-020914.PDF
Letter of Appointment-020914.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Form 32-191213.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form66-281012 for the FY ending on-310312.OCT
FormSchV-121111 for the FY ending on-310311.OCT