Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Deepali Sunil Kumar
Deepali Sunil Kumar
Director/Designated Partner
about 2 years ago
Mithu Sonar
Mithu Sonar
Director/Designated Partner
over 2 years ago

Past Directors

Shobha Narayan Durbhatkar
Shobha Narayan Durbhatkar
Additional Director
almost 8 years ago
Ankit Kumar
Ankit Kumar
Director
over 23 years ago
Savitri Sunil Kumar
Savitri Sunil Kumar
Director
over 29 years ago

Registered Trademarks

Peace Valley Sanatan Financers And Real Estates

[Class : 37] Building Construction

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-18052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-12012019_signed
Form DIR-12-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Form MGT-7-04042018_signed