Company Information

CIN
Status
Date of Incorporation
10 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Dredgers, Floating Docks, Floating Or Submersible Drilling Platforms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyasha Kushbhai Udani
Priyasha Kushbhai Udani
Director/Designated Partner
over 1 year ago
Shamalsha Kush Udani
Shamalsha Kush Udani
Director/Designated Partner
over 1 year ago
Jagdusha Karnikkumar Udani
Jagdusha Karnikkumar Udani
Director
over 8 years ago

Past Directors

Lavkumar Udani
Lavkumar Udani
Director
over 27 years ago
Bhamasha Udani
Bhamasha Udani
Director
over 27 years ago
Subhash Ishwarlal Mehta
Subhash Ishwarlal Mehta
Director
over 27 years ago
Rajnikant Ishwarlal Mehta
Rajnikant Ishwarlal Mehta
Director
over 28 years ago
Kushkumar Mahasukhlal Udani
Kushkumar Mahasukhlal Udani
Director
over 28 years ago
Karnik Udani
Karnik Udani
Director
over 28 years ago

Documents

Form ADT-1-26112020_signed
Form MGT-14-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of the intimation sent by company-25112020
List of share holders, debenture holders;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of resolution passed by the company-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DIR-12-20032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-30102017