Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aashish Padmanabhan
Director
about 11 years ago
about 11 years ago
Sandeep Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajeeb Dash
Director
about 11 years ago
about 11 years ago
Hemant Kumar Mishra
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vikrant Kishore
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Optician Services And Services Related To Eyecare As Included In Class 44
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-14042019_signed
Form AOC-4-14042019_signed
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Notice of resignation filed with the company-27122016
Form DIR-11-27122016_signed
Acknowledgement received from company-27122016
