Company Information

CIN
Status
Date of Incorporation
03 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
22,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director/Designated Partner
over 1 year ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Nang Young
Nang Young
Director
over 4 years ago
Michael Edward Niemiec
Michael Edward Niemiec
Additional Director
almost 7 years ago
Hetal Niraj Muni
Hetal Niraj Muni
Director
over 12 years ago
Veena Chirag Muni
Veena Chirag Muni
Director
over 12 years ago
Niraj Narendra Muni
Niraj Narendra Muni
Director
over 14 years ago
Chirag Narendra Muni
Chirag Narendra Muni
Director
over 14 years ago

Documents

Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-22102020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form PAS-3-23102019_signed
Copy of Board or Shareholders? resolution-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Form SH-7-15102019-signed
Optional Attachment-(1)-14102019
Copy of the resolution for alteration of capital;-14102019
Altered memorandum of assciation;-14102019
Form MGT-14-09102019_signed
Copy of the resolution for alteration of capital;-09102019
Altered memorandum of assciation;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019