Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
800,000
Directors
Kiran Bansal
Director
almost 21 years ago
almost 21 years ago
Akash Bansal
Director
almost 21 years ago
almost 21 years ago
Subhash Bansal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Goggles, Spectacles, Spectacle Cases, Spectacle Frames, Optical Glasses, Optical Apparatus And Instruments Included In Class 9 For Sale In India And For Export.
Charges
04 October 2012
Oriental Bank Of Commerce
22 Lak
29 April 2010
Punjab 7 Sind Bank
10 Lak
04 October 2012
Oriental Bank Of Commerce
0
29 April 2010
Punjab 7 Sind Bank
0
04 October 2012
Oriental Bank Of Commerce
0
29 April 2010
Punjab 7 Sind Bank
0
04 October 2012
Oriental Bank Of Commerce
0
29 April 2010
Punjab 7 Sind Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
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
Form DPT-3-07112019-signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(2)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form 23B for period 010413 to 310314-170914.OCT
-011214.OCT
