Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Spectacles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
almost 2 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
over 5 years ago

Past Directors

Rasika Vikramsinh Chauhan
Rasika Vikramsinh Chauhan
Director
about 7 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Director
almost 13 years ago
Surendran Shankaran Choran
Surendran Shankaran Choran
Additional Director
over 15 years ago

Charges

470 Crore
17 December 2014
Idbi Trusteeship Services Limited
415 Crore
25 July 2013
Idbi Bank Limited
55 Crore
21 April 2022
Idbi Trusteeship Services Limited
0
09 August 2021
Idbi Trusteeship Services Limited
0
17 December 2014
Idbi Trusteeship Services Limited
0
25 July 2013
Idbi Bank Limited
0
21 April 2022
Idbi Trusteeship Services Limited
0
09 August 2021
Idbi Trusteeship Services Limited
0
17 December 2014
Idbi Trusteeship Services Limited
0
25 July 2013
Idbi Bank Limited
0
21 April 2022
Idbi Trusteeship Services Limited
0
09 August 2021
Idbi Trusteeship Services Limited
0
17 December 2014
Idbi Trusteeship Services Limited
0
25 July 2013
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-25112019-signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DIR-12-17112019_signed
Form ADT-3-11112019_signed
Form ADT-1-09112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(2)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Resignation letter-05112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-15052019