Company Information

CIN
Status
Date of Incorporation
22 December 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Aravind Menon
Madhu Aravind Menon
Director/Designated Partner
over 6 years ago
Mala Madhu Menon
Mala Madhu Menon
Director
almost 15 years ago

Past Directors

Ashokbhai Vitthalbhai Patel
Ashokbhai Vitthalbhai Patel
Additional Director
almost 12 years ago
Prakash Motibhai Notani
Prakash Motibhai Notani
Director
about 18 years ago

Charges

0
15 June 2019
Icici Bank Limited
54 Lak
15 June 2019
Others
0
15 June 2019
Others
0
15 June 2019
Others
0

Documents

Form DPT-3-22032021-signed
Form MGT-14-05022021-signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Altered articles of association-25112020
Altered memorandum of association-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Altered articles of association-23102020
Optional Attachment-(1)-19102020
Altered articles of association-19102020
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed