Company Information

CIN
Status
Date of Incorporation
04 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kesavan Gopinath
Kesavan Gopinath
Director/Designated Partner
over 1 year ago
Anup Arvind Godbole
Anup Arvind Godbole
Director/Designated Partner
over 1 year ago
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
over 1 year ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Ramachandran Suresh
Ramachandran Suresh
Director/Designated Partner
almost 2 years ago
Suresh Pattathil
Suresh Pattathil
Director/Designated Partner
almost 2 years ago
Mohan Raghvan Nair
Mohan Raghvan Nair
Director/Designated Partner
over 4 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 8 years ago
Sudarshan Kailash Chandra Jain
Sudarshan Kailash Chandra Jain
Additional Director
about 15 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
almost 23 years ago

Past Directors

Vidhan Kedia
Vidhan Kedia
Additional Director
almost 2 years ago
Vivek Valsaraj
Vivek Valsaraj
Additional Director
almost 3 years ago
Jason Edward Smith
Jason Edward Smith
Director
over 6 years ago
Ranganathan Sridhar
Ranganathan Sridhar
Director
over 7 years ago
Ramanathan Sundaram
Ramanathan Sundaram
Director
over 9 years ago
Paul Cyril Coffey
Paul Cyril Coffey
Director
over 9 years ago
Rajkumar Narayanan
Rajkumar Narayanan
Director
over 9 years ago
Ahmedali Nalagath
Ahmedali Nalagath
Additional Director
almost 10 years ago
Patrick James Holt
Patrick James Holt
Additional Director
about 10 years ago
Prashanth Shenoy
Prashanth Shenoy
Company Secretary
about 11 years ago
Seamus Francis Moran
Seamus Francis Moran
Director
over 12 years ago
Ian Howard Bell
Ian Howard Bell
Director
over 15 years ago
Raman Pillai Raghu Kumar
Raman Pillai Raghu Kumar
Managing Director
almost 17 years ago
Yatin Chandrakant Samant
Yatin Chandrakant Samant
Managing Director
over 20 years ago

Documents

Form MSME FORM I-29102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form MGT-14-01092020_signed
Form DIR-12-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form DPT-3-29082020-signed
Form DIR-12-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(2)-22072020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form MSME FORM I-27042020_signed
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019