Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
330,000,000
Authorised Capital
330,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Manager/Secretary
almost 2 years ago
Nidhish Moghe
Nidhish Moghe
Director/Designated Partner
over 2 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Alternate Director
over 17 years ago
Harish Natarajan
Harish Natarajan
Managing Director
about 18 years ago
Jugesh Pal Singh
Jugesh Pal Singh
Managing Director
almost 25 years ago

Past Directors

Grace Guang Lee Ye
Grace Guang Lee Ye
Director
about 8 years ago
Linda Ann Lagorga
Linda Ann Lagorga
Director
almost 12 years ago
Sanjay Bhutani
Sanjay Bhutani
Additional Director
over 16 years ago

Registered Trademarks

Uva Bausch Lomb India

[Class : 9] Sunglasses, Optical Glass Optical Lenses, Spectacles Spectacle Glasses Spectacle Frames And Spectacle Cases.

Documents

Form DPT-3-15032021-signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-17122020_signed
Form MSME FORM I-20112020_signed
Form DPT-3-21082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form DPT-3-29062019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form AOC-5-29122018-signed
Copy of board resolution-14122018
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copy of board resolution authorizing giving of notice-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Proof of dispatch-08122018
Form DIR-12-08122018_signed
Acknowledgement received from company-08122018
Notice of resignation filed with the company-08122018
Form DIR-11-08122018_signed
Evidence of cessation;-08122018
Notice of resignation;-08122018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed