Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,685,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
almost 1 year ago
Sajjan Singh
Sajjan Singh
Director/Designated Partner
over 1 year ago

Past Directors

Raj Singh Bhada
Raj Singh Bhada
Director
over 25 years ago

Charges

0
09 October 2000
Bank Of India
32 Lak
09 October 2000
Bank Of India
50 Lak
09 October 2000
Bank Of India
2 Crore
09 October 2000
Bank Of India
85 Lak
09 October 2000
Bank Of India
1 Crore
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0
09 October 2000
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Interest in other entities;-25092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Directors report as per section 134(3)-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018