Company Information

CIN

Status

Date of Incorporation

24 October 2000

Listing Status

Unlisted

State

Ernakulam

ROC

ROC Ernakulam

Industry

Optical Elements Of Glass Or Of Any Material

Sub Category

Non-govt company

Last Balance Sheet

30 June 2012

Last Annual Meeting

31 December 2012

Paid Up Capital

49,000,000

Authorised Capital

50,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mangilal Luharuka

Director/Designated Partner
over 13 years ago

Mark Agnelo Silgardo

Director/Designated Partner
over 13 years ago

Varghese Punnamoottil Thomas

Person Incharge
over 13 years ago

Ulooji Muhamad Shafi

Director
almost 14 years ago

Jayakrishnan Sankaran

Director
about 24 years ago

Nagoor Jehangir Rawther

Director/Designated Partner
about 24 years ago

Past Directors

Subramaniam Guhan

Alternate Director
over 13 years ago

Documents

Form 21-200313.PDF

Copy of the Court-Company Law Board Order-200313.PDF

Copy of detailed application-010213.PDF

Scheme of Arrangement- Amalgamation-280113.PDF

Copy of Board Resolution-280113.PDF

FormSchV-230113 for the FY ending on-300612.OCT

Form 23B for period 010411 to 310312-010112.OCT

Form 32-140712.OCT

Evidence of cessation-130712.PDF

Form 23-040712.PDF

AoA - Articles of Association-040712.PDF

Copy of resolution-040712.PDF

Form66-010212 for the FY ending on-310311.OCT

Form23AC-010212 for the FY ending on-310311.OCT

FormSchV-280112 for the FY ending on-310311.OCT

Form 22B-270911-280311.PDF

Declaration by person-270911.PDF

Form 32-240911.OCT

Form 32-180911.OCT

Optional Attachment 1-170911.PDF

Form 1AA-110611-150411.PDF

Copy of Board Resolution-110611.PDF

Optional Attachment 1-110611.PDF

Form 23-270511.PDF

Optional Attachment 1-270511.PDF

Copy of resolution-270511.PDF

AoA - Articles of Association-270511.PDF

Evidence of payment of stamp duty-300411.PDF

Form 32-300411-280211.PDF

Evidence of payment of stamp duty-280411.PDF