Company Information

CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
42,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Arvind Jog
Milind Arvind Jog
Director/Designated Partner
over 1 year ago
Ashutosh Mukund Vaidya
Ashutosh Mukund Vaidya
Director/Designated Partner
over 4 years ago
Andrea Zaffin
Andrea Zaffin
Director/Designated Partner
over 5 years ago

Past Directors

Loukas Sachas
Loukas Sachas
Additional Director
about 6 years ago
Nalini Gupta
Nalini Gupta
Additional Director
almost 8 years ago
Kyriakos Kofinas
Kyriakos Kofinas
Additional Director
over 8 years ago
Rolf Blaser
Rolf Blaser
Whole Time Director
over 9 years ago
Vishal Gajanan Lohia
Vishal Gajanan Lohia
Whole Time Director
over 10 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-12-02122020_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-11-17102020_signed
Form DIR-12-17102020_signed
Form DPT-3-16102020-signed
Evidence of cessation;-16102020
Proof of dispatch-16102020
Notice of resignation filed with the company-16102020
Acknowledgement received from company-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Form DPT-3-30092020-signed