Company Information

CIN
Status
Date of Incorporation
21 November 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Maharwal
Anand Maharwal
Director
about 28 years ago

Past Directors

Abhinav Maharwal
Abhinav Maharwal
Additional Director
over 10 years ago
Nitin Kamalbabu Shah
Nitin Kamalbabu Shah
Director
over 17 years ago

Charges

10 Lak
29 September 2015
State Bank Of Bikaner & Jaipur
10 Lak
20 April 2010
State Bank Of Bikaner Jaipur
5 Lak
28 October 1997
State Bank Of Bikaner & Jaipur
5 Lak
20 April 2010
State Bank Of Bikaner Jaipur
0
28 October 1997
State Bank Of Bikaner & Jaipur
0
29 September 2015
State Bank Of Bikaner & Jaipur
0
20 April 2010
State Bank Of Bikaner Jaipur
0
28 October 1997
State Bank Of Bikaner & Jaipur
0
29 September 2015
State Bank Of Bikaner & Jaipur
0
20 April 2010
State Bank Of Bikaner Jaipur
0
28 October 1997
State Bank Of Bikaner & Jaipur
0
29 September 2015
State Bank Of Bikaner & Jaipur
0
20 April 2010
State Bank Of Bikaner Jaipur
0
28 October 1997
State Bank Of Bikaner & Jaipur
0
29 September 2015
State Bank Of Bikaner & Jaipur
0
20 April 2010
State Bank Of Bikaner Jaipur
0
28 October 1997
State Bank Of Bikaner & Jaipur
0
29 September 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-26112016_signed