Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Himatlal Valia Chhaganlal
Additional Director
over 9 years ago
over 9 years ago
Nandan Himmatlal Valia
Additional Director
over 9 years ago
over 9 years ago
Kanaiyalal Hargovindas Valia
Director
over 23 years ago
over 23 years ago
Samir K Valia
Director
over 23 years ago
over 23 years ago
Charges
31 March 2012
Yes Bank Limited
18 Crore
23 April 2015
Dbs Bank Ltd
1 Crore
09 November 2004
State Bank Of Saurashtra
2 Crore
09 November 2004
State Bank Of Saurashtra
3 Crore
26 October 2023
Others
0
31 March 2012
Yes Bank Limited
0
09 November 2004
State Bank Of Saurashtra
0
09 November 2004
State Bank Of Saurashtra
0
23 April 2015
Dbs Bank Ltd
0
26 October 2023
Others
0
31 March 2012
Yes Bank Limited
0
09 November 2004
State Bank Of Saurashtra
0
09 November 2004
State Bank Of Saurashtra
0
23 April 2015
Dbs Bank Ltd
0
26 October 2023
Others
0
31 March 2012
Yes Bank Limited
0
09 November 2004
State Bank Of Saurashtra
0
09 November 2004
State Bank Of Saurashtra
0
23 April 2015
Dbs Bank Ltd
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-20082019
Auditor?s certificate-20082019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form MGT-14-18032019_signed
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-10092018
