Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,640,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshit Prashant Valia
Darshit Prashant Valia
Director
over 15 years ago
Prashant Harshadrai Valia
Prashant Harshadrai Valia
Director
over 18 years ago

Past Directors

Alka Prashant Valia
Alka Prashant Valia
Additional Director
almost 10 years ago
Harshad Chhaganlal Valia
Harshad Chhaganlal Valia
Director
over 18 years ago

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-25092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-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 AOC-4-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-29042019_signed
Form MGT-7-26042019_signed
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed