Company Information
CIN
Status
Date of Incorporation
10 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,207,060
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishore Vallabhdas Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Vishnu Sohoni
Director/Designated Partner
over 1 year ago
over 1 year ago
Paula Ravindra Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Kishore Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Charandas Mariwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Kishore Mariwala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-03092019_signed
Declaration under section 90-28082019
Form DPT-3-26082019
Form PAS-3-23052019_signed
Form SH-7-22052019-signed
Optional Attachment-(1)-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Copy of Board or Shareholders? resolution-22052019
Form MGT-14-06052019_signed
Altered memorandum of association-03052019
Optional Attachment-(1)-03052019
Copy of the resolution for alteration of capital;-03052019
Altered memorandum of assciation;-03052019
Optional Attachment-(2)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
