Company Information

CIN
Status
Date of Incorporation
10 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 December 2016
Last Annual Meeting
10 May 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 19 years ago

Past Directors

Hemant Navnitrai Desai
Hemant Navnitrai Desai
Additional Director
about 8 years ago
Rajagopal Narasimhan
Rajagopal Narasimhan
Additional Director
about 8 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Additional Director
over 9 years ago
Sokkalingam Meyyappan
Sokkalingam Meyyappan
Director
over 10 years ago
Harish Kishorekumar Gajjar
Harish Kishorekumar Gajjar
Additional Director
over 10 years ago
Chakravarthy .
Chakravarthy .
Director
over 11 years ago
Prashant Sagar Mahagaonkar
Prashant Sagar Mahagaonkar
Director
over 17 years ago
Bharat Kishorekumar Gajjar
Bharat Kishorekumar Gajjar
Director
over 17 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 19 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
over 19 years ago

Documents

Form INC-28-04122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form DIR-12-09062017_signed
Form AOC-4-09062017_signed
Optional Attachment-(1)-08062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Optional Attachment-(1)-08062017
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Letter of appointment;-29122016
Interest in other entities;-29122016
Evidence of cessation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Acknowledgement received from company-28122016
Form DIR-11-28122016_signed
Proof of dispatch-28122016
Notice of resignation filed with the company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016
List of share holders, debenture holders;-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed