Company Information

CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 December 2021
Last Annual Meeting
30 June 2022
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Parasnath Jain
Ujjwal Parasnath Jain
Director/Designated Partner
over 3 years ago
Madhusudan Tippasandra Sridharamurthy
Madhusudan Tippasandra Sridharamurthy
Director/Designated Partner
over 4 years ago

Past Directors

Indroneel Chatterji
Indroneel Chatterji
Director
over 4 years ago
Naresh Varadarajan
Naresh Varadarajan
Director
over 5 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Director
over 8 years ago
Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 9 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 9 years ago
Deepak Gandhi Ratilal
Deepak Gandhi Ratilal
Director
over 10 years ago
Chetan Ratilal Gandhi
Chetan Ratilal Gandhi
Director
over 10 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Director
almost 12 years ago

Documents

Form MSME FORM I-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-21122020
Form MGT-6-09122020_signed
-09122020
Optional Attachment-(1)-09122020
Form MGT-14-08122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Altered articles of association-04122020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Form MGT-7-27092020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-25092020_signed
Form DIR-12-22092020_signed