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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,872,780
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Solanki
Manisha Solanki
Director/Designated Partner
over 1 year ago
Aakansha Singh Solanki
Aakansha Singh Solanki
Director/Designated Partner
about 10 years ago
Naveenkumar Bansidhar Gairola
Naveenkumar Bansidhar Gairola
Director/Designated Partner
over 10 years ago

Past Directors

Parishit Bhada
Parishit Bhada
Director
about 10 years ago
Alka Naveenkumar Gairola
Alka Naveenkumar Gairola
Director
about 10 years ago
Raj Singh Bhada
Raj Singh Bhada
Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-26112020-signed
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-05102018-signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Resignation letter-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed