Company Information

CIN
Status
Date of Incorporation
28 November 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director
over 17 years ago
Sudhanshu Gupta
Sudhanshu Gupta
Director
over 21 years ago

Past Directors

Ankit Goel
Ankit Goel
Additional Director
over 8 years ago
Binesh Kumar
Binesh Kumar
Director
over 9 years ago
Aadeep Kumar
Aadeep Kumar
Additional Director
over 14 years ago
Rajeshwar Prasad
Rajeshwar Prasad
Director
about 27 years ago

Documents

Form MGT-7-04032019_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Form ADT-1-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form DIR-12-010116.OCT
Evidence of cessation-231215.PDF