Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Kishore Vallabhdas Mariwala
Kishore Vallabhdas Mariwala
Director/Designated Partner
over 2 years ago
Ravindra Kishore Mariwala
Ravindra Kishore Mariwala
Director/Designated Partner
over 2 years ago
Harsh Charandas Mariwala
Harsh Charandas Mariwala
Director/Designated Partner
over 2 years ago
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
almost 3 years ago
Archana Harsh Mariwala
Archana Harsh Mariwala
Director/Designated Partner
over 6 years ago
Manu Mehta
Manu Mehta
Director/Designated Partner
over 7 years ago
Kodakkal Suresan Pudhiyaveetil
Kodakkal Suresan Pudhiyaveetil
Director/Designated Partner
over 7 years ago

Past Directors

Anand Shiv Sanwal
Anand Shiv Sanwal
Additional Director
over 9 years ago
Shiv Narayan Misari Lal Sanwal
Shiv Narayan Misari Lal Sanwal
Director
almost 10 years ago
Hema Amar Lakhpatwalla
Hema Amar Lakhpatwalla
Director
over 30 years ago
Laxmi Shiv Sanwal
Laxmi Shiv Sanwal
Managing Director
over 30 years ago

Charges

0
21 January 1991
Bank Of India
12 Lak
25 June 1990
Bank Of India
41 Lak
31 January 1991
Bank Of India
8 Lak
09 July 1990
Bank Of India
41 Lak
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0

Documents

Form INC-28-23082019-signed
Optional Attachment-(2)-20082019
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
Optional Attachment-(1)-20082019
Form BEN - 2-19082019_signed
Optional Attachment-(4)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
-19082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-6-04102018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
-27092018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form ADT-3-02082018-signed
Resignation letter-01082018
Company CSR policy as per section 135(4)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(5)-07062018
-07062018
Optional Attachment-(2)-07062018