Company Information
CIN
Status
Date of Incorporation
30 December 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000
Directors
Hussain Mustan Nalwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaukat Juzer Miyajiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Juzer Miyaji Miyajiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mustan Dawoodbhai Nalwala
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Munira Hunded Taherbhoy
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Steam Traps; Valves Being Parts Of Machines And Pumps; Ball Valves, Butterfly Valves Being Parts Of Machines; Pressure Regulating Valves; Pump Control Valves; Clack Valves For Machines; Pneumatic Valve Actuators;
Documents
Form DPT-3-06102020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
