Company Information

CIN
Status
Date of Incorporation
29 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
677,000
Authorised Capital
2,000,000

Directors

Rishabh Harsh Mariwala
Rishabh Harsh Mariwala
Director/Designated Partner
over 2 years ago
Archana Harsh Mariwala
Archana Harsh Mariwala
Director/Designated Partner
over 29 years ago
Hema Kishore Mariwala
Hema Kishore Mariwala
Director
over 33 years ago
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
over 34 years ago

Documents

Form INC-28-23082019-signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(1)-15052018
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Form AOC-4-08062017_signed
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Form DIR-12-14102016_signed
Optional Attachment-(1)-14102016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016