Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpesh Palan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Gopalji Palan
Director
over 32 years ago
over 32 years ago
Past Directors
Jamnadas Jethmal Palan
Director
over 32 years ago
over 32 years ago
Documents
FormFTE-141015.PDF
Optional Attachment 1-141015.PDF
Indemnity bond -to be given individually or collectively by director-s--141015.PDF
Copy of Board resolution showing authorisation given for filing this application-141015.PDF
Affidavit -to be given individually by director-s---141015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-141015.PDF
Form DIR-12-230115.OCT
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Evidence of cessation-230115.PDF
Optional Attachment 1-230115.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-011012 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form23AC-181210 for the FY ending on-310310-Revised-1.OCT
FormSchV-281110 for the FY ending on-310310.OCT
Form 20B-171208.OCT
Form 23AC-221108.OCT
Form 23AC-011207.OCT
Form 20B-011207.OCT
Form 20B-070906.PDF
Others-120906.PDF
Annual return as per schedule V of the Companies Act-1956-120906.PDF
Balance sheet and Associated schedules-120906.PDF
