Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Annaya Palan
Dinesh Annaya Palan
Director/Designated Partner
about 17 years ago
Sujatha Chandrahas Palan
Sujatha Chandrahas Palan
Director/Designated Partner
over 20 years ago
Chandrahas Kitta Palan
Chandrahas Kitta Palan
Director
over 20 years ago

Past Directors

Ishtiyaque Islam Siddiqui
Ishtiyaque Islam Siddiqui
Director
about 14 years ago

Documents

FormFTE-241215.PDF
Copy of Board resolution showing authorisation given for filing this application-241215.PDF
Indemnity bond -to be given individually or collectively by director-s--241215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241215.PDF
Affidavit -to be given individually by director-s---241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 1-241215.PDF
Form ADT-1-011215.OCT
Form ADT-1-100615.OCT
FormSchV-090615 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form23AC-140314 for the FY ending on-310313.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-111013.OCT
Evidence of cessation-111013.PDF
Form23AC-041212 for the FY ending on-310312.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070512.PDF
Minutes of Meeting-070512.PDF
Optional Attachment 1-070512.PDF
AoA - Articles of Association-040512.PDF
Optional Attachment 1-040512.PDF
MoA - Memorandum of Association-040512.PDF
Copy of resolution-040512.PDF