Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,500
Authorised Capital
500,000

Directors

Satish Kishanchand Udernani
Satish Kishanchand Udernani
Director
over 2 years ago
Shalu Nitesh Udernani
Shalu Nitesh Udernani
Director
about 26 years ago
Seema Kishin Udernani
Seema Kishin Udernani
Director
about 26 years ago
Nitesh Devandas Udernani
Nitesh Devandas Udernani
Director
about 26 years ago

Past Directors

Kishin Devendas Udernani
Kishin Devendas Udernani
Director
about 26 years ago

Charges

50 Lak
11 August 2000
Chakniak Nagrik Samxaki Bank
50 Lak
11 August 2000
Chakniak Nagrik Samxaki Bank
0
11 August 2000
Chakniak Nagrik Samxaki Bank
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form DIR-12-19102019_signed
Evidence of cessation;-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT