Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashank Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Gupta Nath
Additional Director
over 6 years ago
over 6 years ago
Jyoti Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajesh Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Uma Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Sanitary Preparations; Disinfectants; Solutions And Care Products For Contact Lenses; Cleaning Preparations For Contact Lenses And Optical Lenses; Eyewash; Artificial Tears; Eyepatches For Medical Purposes; Saline Solutions.
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.
[Class : 5] Pharmaceutical And Sanitary Preparations; Disinfectants; Solutions And Care Products For Contact Lenses; Cleaning Preparations For Contact Lenses And Optical Lenses; Eyewash; Artificial Tears; Eyepatches For Medical Purposes; Saline Solutions.
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.
[Class : 44] Opticians Services; Beauty Consultation For The Optical Products, Namely Tests And Adjustment Of Frame Glasses[Class : 35] Services Provided And Rendered Within The Framework Of The Retail Of Optical Products Namely Sunglasses, Eyeglasses And Their Accessories; Organization Of Exhibitions Of Optical Products For Commercial Purposes[Class : 9] Spectacles, Spectac...
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.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
