Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
30,086,180
Authorised Capital
30,100,000
Directors
Kanishka Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Vithalrao Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Nathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sridhar Venkataraman
Director/Designated Partner
over 4 years ago
over 4 years ago
Neelakantan Raghavan Srinivasan
Director/Designated Partner
over 6 years ago
over 6 years ago
Shivkumar Janardhanan
Director
over 12 years ago
over 12 years ago
Past Directors
Ankur Deka Rabha
Additional Director
over 6 years ago
over 6 years ago
Hemant Navnitrai Desai
Director
over 8 years ago
over 8 years ago
Krishnamurthy Rajagopalan
Additional Director
almost 10 years ago
almost 10 years ago
Ramachandran Parthasarathy
Director
over 14 years ago
over 14 years ago
Hari Niwas Aggarwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Frames, Sunglasses, Spectacles, And Contact Lenses
[Class : 9] Opthalmic Lenses, Frames, Sunglasses, Spectacles & Contact Lenses
[Class : 9] Opthalmic Lenses, Frames, Sunglasses, Spectacles & Contact Lenses
View +2 more Brands for Enterprise Opthalmics Private Limited.
Documents
Approval letter of extension of financial year of AGM-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Form DIR-12-24112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(5)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
