Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Sidhant Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarvash Kalra
Director/Designated Partner
about 8 years ago
about 8 years ago
Shehla Kalra
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Optical Frames, Sunglasses, Optical Glasses With Plane And Parallel Surfaces, Optical Instruments (Sight Adjusters For Optical Lanterns) And Optical Lenses, Anti – Glare Glasses, Anti – Glare Visors, Contact Lenses (Containers For), Eyeglass Cases, Eyeglass Chains, Eyeglass Cords, Eyeglass Frames, Eyeglasses, Eyepieces (Instruments Containing), Eyeshades, Lantern...
[Class : 9] Optical Frames, Sunglasses, Optical Glasses With Plane And Parallel Surfaces, Optical Instruments (Sight Adjusters For Optical Lanterns) And Optical Lenses, Anti – Glare Glasses, Anti – Glare Visors, Contact Lenses (Containers For), Eyeglass Cases, Eyeglass Chains, Eyeglass Cords, Eyeglass Frames, Eyeglasses, Eyepieces (Instruments Containing), Eyeshades, Lantern...
[Class : 9] Optical Frames, Sunglasses, Optical Glasses With Plane And Parallel Surfaces, Optical Instruments (Sight Adjusters For Optical Lanterns) And Optical Lenses, Anti – Glare Glasses, Anti – Glare Visors, Contact Lenses (Containers For), Eyeglass Cases, Eyeglass Chains, Eyeglass Cords, Eyeglass Frames, Eyeglasses, Eyepieces (Instruments Containing), Eyeshades, Lantern...
View +4 more Brands for Dayal Opticals India Private Limited.
Charges
05 April 2021
Deutsche Bank Ag
28 Lak
30 January 2021
Hdfc Bank Limited
14 Lak
23 September 2020
Hdfc Bank Limited
13 Lak
18 November 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
05 April 2021
Others
0
23 September 2020
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
05 April 2021
Others
0
23 September 2020
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210106
Form MGT-14-06012021-signed
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form DPT-3-11082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-20072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-3-03102018-signed
Form ADT-1-22092018_signed
Resignation letter-22092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
