Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
4,725,060
Authorised Capital
35,000,000
Directors
Vinesh Narandas Davda
Director/Designated Partner
over 2 years ago
over 2 years ago
Prataprai Liladhar Thakker
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Bharat Narandas Davda
Whole Time Director
about 22 years ago
about 22 years ago
Hitesh Prataprai Thakker
Whole Time Director
about 22 years ago
about 22 years ago
Rajesh Prataprai Thakker
Whole Time Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Lenses Including Intra Ocular Lenses, Optical Lenses, Sunglasses, Goggles All Being Goods Included In Class 9.
[Class : 10] Medical And Surgical Instruments And Parts, Fittings And Accessories Thereof All Being Goods Included In Class 10.
Charges
28 March 2018
Hdfc Bank Limited
13 Lak
26 December 1995
Canara Bank
10 Lak
03 December 2001
Canara Bank
14 Lak
14 August 1997
Canara Bank
95 Lak
26 December 1995
Canara Bank
25 Lak
26 December 1995
Canara Bank
1 Crore
28 March 2018
Hdfc Bank Limited
0
14 August 1997
Canara Bank
0
26 December 1995
Canara Bank
0
26 December 1995
Canara Bank
0
03 December 2001
Canara Bank
0
26 December 1995
Canara Bank
0
28 March 2018
Hdfc Bank Limited
0
14 August 1997
Canara Bank
0
26 December 1995
Canara Bank
0
26 December 1995
Canara Bank
0
03 December 2001
Canara Bank
0
26 December 1995
Canara Bank
0
Documents
Form DPT-3-15102020-signed
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-07102018_signed
Optional Attachment-(1)-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Form MGT-14-21072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180721
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Altered memorandum of association-16072018
Altered articles of association-16072018
