Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,805,000
Authorised Capital
238,100,000

Directors

Rashmi Dilipsingh Desai
Rashmi Dilipsingh Desai
Director/Designated Partner
about 2 years ago
Clemex Torres
Clemex Torres
Director/Designated Partner
over 19 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019_signed
List of share holders, debenture holders;-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4(XBRL)-25012018_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042017
Form AOC-4(XBRL)-04042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012017
Form_AOC4-XBRL_Palymra_02.01.2017_SBANDEKER12_20170102164946.pdf-02012017
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Form PAS-3-080615.OCT
Optional Attachment 2-050615.PDF
List of allottees-050615.PDF
Optional Attachment 1-050615.PDF
Resltn passed by the BOD-050615.PDF