Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
82,600,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Sridhar Venkataraman
Sridhar Venkataraman
Director/Designated Partner
over 3 years ago
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 19 years ago

Past Directors

Puthuparambil Prabhakaran Srees
Puthuparambil Prabhakaran Srees
Additional Director
almost 2 years ago
Hemant Navnitrai Desai
Hemant Navnitrai Desai
Director
over 7 years ago
Rajagopal Narasimhan
Rajagopal Narasimhan
Additional Director
about 8 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Additional Director
almost 9 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Nominee Director
over 14 years ago
Pradeep Narayan
Pradeep Narayan
Additional Director
over 17 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 19 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
over 19 years ago
Harish Kishorekumar Gajjar
Harish Kishorekumar Gajjar
Director
over 19 years ago

Charges

0
18 March 2004
Mandvi Co-op Bank Ltd
1 Crore
10 October 2002
Mandvi Co-operative Bank Ltd
22 Lak
12 June 1996
Industrial Development Bank Of India Limited
5 Crore
10 October 2002
Mandvi Co-operative Bank Ltd
0
18 March 2004
Mandvi Co-op Bank Ltd
0
12 June 1996
Industrial Development Bank Of India Limited
0
10 October 2002
Mandvi Co-operative Bank Ltd
0
18 March 2004
Mandvi Co-op Bank Ltd
0
12 June 1996
Industrial Development Bank Of India Limited
0
10 October 2002
Mandvi Co-operative Bank Ltd
0
18 March 2004
Mandvi Co-op Bank Ltd
0
12 June 1996
Industrial Development Bank Of India Limited
0

Documents

Form DIR-12-29122020_signed
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Form MSME FORM I-01122020_signed
Form DPT-3-16102020-signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Form MGT-7-01092020_signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
List of share holders, debenture holders;-31082020
Form DPT-3-03082020-signed
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(2)-07072020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Form MSME FORM I-13062020_signed
Form MSME FORM I-16102019_signed
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-13092019