Company Information
CIN
Status
Date of Incorporation
12 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hemal Viral Shah
Director
about 39 years ago
about 39 years ago
Bharat Poojara Shantilal
Director/Designated Partner
about 39 years ago
about 39 years ago
Devyani Bharat Poojara
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 9] Spectacles & Spectacle Frames, Lenses, Optical Instruments, Sun Glasses, Optical Glasses, Spectacle Cases.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 July 1982
Bank Of Baroda
7 Lak
21 July 1982
Bank Of Baroda
0
21 July 1982
Bank Of Baroda
0
21 July 1982
Bank Of Baroda
0
21 July 1982
Bank Of Baroda
0
Documents
Form INC-28-20072021-signed
Form DPT-3-23042020-signed
Optional Attachment-(1)-24022020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
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 AOC-4-26102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
