Company Information
CIN
Status
Date of Incorporation
22 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,758,400
Authorised Capital
5,000,000
Directors
Prateek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mukesh Mittal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Devesh Gupta
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 9] Spectacle, Goggles, Contact Lenses, Frames, Ophthalmic Plastic Glass Lenses, Sunglasses, Solution, Cases, Spectacle Chains, Optical Machinery, Instruments, Hinggis, Secrews.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-16092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-04122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Form DIR-12-28012017_signed
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
