Company Information
CIN
Status
Date of Incorporation
29 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,804,850
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Jayesh Valia
Director
almost 20 years ago
almost 20 years ago
Jayesh Vinodrai Valia
Director
almost 29 years ago
almost 29 years ago
Past Directors
Heer Valia Raj
Additional Director
about 5 years ago
about 5 years ago
Heta Dhwani Jariwala
Additional Director
about 9 years ago
about 9 years ago
Raj Jayesh Valia
Additional Director
over 9 years ago
over 9 years ago
Mohini Nitish Gujari
Additional Director
about 11 years ago
about 11 years ago
Sandeep Amrutlal Lad
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Constructions, Development And Redevelopment Of Lands And All Kinds Of Structures Including Residential And Commercial Buildings, Housing And Commercial Colonies, Townships, Resorts, Hotels, Schools, Colleges, Universities, Hospitals, Factories, Shops, Warehouses; Maintenance, Repairs And Installation, Redevelopment,
Documents
Form DPT-3-25112020-signed
Form PAS-6-16102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-11092020-signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form GNL-2-04092019-signed
Form DPT-3-26062019
Optional Attachment-(1)-30042019
Form MGT-14-11022019_signed
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019