Company Information
CIN
Status
Date of Incorporation
19 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
70,232,910
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saleem Rafik Sarang
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Sahil Sood
Additional Director
about 12 years ago
about 12 years ago
Alok Mahinder Nanda
Director
over 16 years ago
over 16 years ago
Yogesh Ramchand Samat
Director
about 18 years ago
about 18 years ago
Rexandrews .
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Opticians' Services, In And Included In Class 42
[Class : 9] Eye Glass Chains, Spectacle Cses, Spectacle Frames, Spectacle Glasses, Eye Glasses, Optical Glasses, Optical Lenses, Optical Goods, In And Includedd In 9
Documents
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
Form DIR-11-29032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
Form AOC-4(XBRL)-15032017_signed
Proof of dispatch-10012017
Acknowledgement received from company-10012017
Form DIR-11-10012017_signed
Notice of resignation filed with the company-10012017
XBRL document in respect of financial statement 19-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form PAS-3-09072016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072016
Optional Attachment-(1)-09072016
Copy of Board or Shareholders? resolution-09072016
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.-09072016
Form SH-7-23052016-signed
Form MGT-14-17052016_signed
Altered memorandum of association-17052016
Copy of the resolution for alteration of capital;-17052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Altered memorandum of assciation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Interest in other entities;-18042016
Form DIR-12-18042016_signed
Optional Attachment-(1)-18042016
Letter of appointment;-18042016
Form AOC-4 XBRL-240216.OCT
Form ADT-1-290116.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT