Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Rafi Abdul Khader
Mohamed Rafi Abdul Khader
Director
almost 2 years ago
Ummer .
Ummer .
Director
over 12 years ago

Registered Trademarks

5th Street Eye Wear Centre Optic Retail

[Class : 9] Spectacles, Sunglasses, Spectacle Lenses, Spectacle Frames, Goggles, Spectacle Cases And Other Optical Goods

Montague Eyeware Centre Optic Retail

[Class : 9] Spectacles. Sunglasses, Spectacle Lenses. Spectacle Frames, Goggles, Spectacle Cases And Other Optical

Documents

Form MGT-7-04122018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-030116.OCT
Form MGT-7-040116.OCT
Form ADT-1-180915.OCT
Resignation Letter-160915.PDF
Form ADT-3-160915.PDF
Form MGT-14-111114.OCT
-121114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Copy of resolution-051114.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form INC-22-260714.OCT
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 3-230714.PDF
Form 18-050813.OCT
Optional Attachment 4-050813.PDF
Optional Attachment 3-050813.PDF
Optional Attachment 2-050813.PDF
Optional Attachment 1-050813.PDF
Form 23-020813.PDF
Optional Attachment 1-020813.PDF
Copy of resolution-020813.PDF