Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
49,600,000
Authorised Capital
115,000,000
Directors
Ajay Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelakantan Raghavan Srinivasan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Krishnamurthy Rajagopalan
Additional Director
over 9 years ago
over 9 years ago
Sokkalingam Meyyappan
Additional Director
almost 10 years ago
almost 10 years ago
Shashank Nanalal Desai
Director
over 12 years ago
over 12 years ago
Saugata Banerjee
Director
over 12 years ago
over 12 years ago
Ajay Kantilal Parekh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 7] Optical And Ophthalmic Machines And Tools; Hand Held Tools, Other Than Handoperated;
Sharpening Machines; Sharpening Wheels [Parts Of Machines]; Hand Edgers Machinery And Tools (Other Than Hand Operated); Cutters & Groove [Machines]; Glass Working Machines.
Documents
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form MGT-14-17092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-01092020-signed
Form DPT-3-24102019-signed
Form AOC-4(XBRL)-24082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form MGT-7-24072019_signed
List of share holders, debenture holders;-23072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
