Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Jaiprakash Pari
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Bhawalkar
Director
over 20 years ago
over 20 years ago
Past Directors
Manoj Mishra
Additional Director
about 3 years ago
about 3 years ago
Rajiva Bhatnagar
Director
almost 5 years ago
almost 5 years ago
Ashok Ganpatrao Bhujle
Additional Director
over 10 years ago
over 10 years ago
Vasant Bande
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Lasers; Prisms For Optical Purposes; Optical Mirrors;
Charges
14 June 2007
State Bank Of India
70 Lak
14 June 2007
Others
0
14 June 2007
Others
0
14 June 2007
Others
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200525
Instrument(s) of creation or modification of charge;-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
