Company Information

CIN
Status
Date of Incorporation
15 January 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dhiraj
. Dhiraj
Director/Designated Partner
over 1 year ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 1 year ago
Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
over 13 years ago
Pramod Aggarwal
Pramod Aggarwal
Director
almost 18 years ago
Amit Agarwal
Amit Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of other Entity(s)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Company CSR policy as per section 135(4)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-12102017_signed
Form ADT-3-10102017-signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed