Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobit Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Neeraj Gupta Mahendra Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Joyce Lobo
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Business Management
[Class : 38] Telecommunications
[Class : 38] Telecommunications
View +3 more Brands for Future Lenses Private Limited.
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180620
Form MGT-14-14062018_signed
Optional Attachment-(1)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Optional Attachment-(1)-08062017
Copy of board resolution authorizing giving of notice-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form DIR-12-08062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Evidence of cessation;-08062017
Interest in other entities;-08062017
Letter of appointment;-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(2)-08062017
Notice of resignation;-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(2)-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Optional Attachment-(1)-05042017
Optional Attachment-(2)-05042017
Form MGT-7-05042017_signed
