Company Information
CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Spectacle Frames And Frames Fitted With Lenses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jeyaraj Alagarsamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Perumalsamy Sankaranarayana Appasamy
Director
over 19 years ago
over 19 years ago
Past Directors
Miguel Francisco Galan Valiente
Director
over 14 years ago
over 14 years ago
Alberto Martin Isern Guasch
Director
over 14 years ago
over 14 years ago
Antonio Maria Leyva Velilla
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-20042021-signed
-21082019
Form DPT-3-06082019-signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation sent by company-30042018
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed