Company Information
CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,562,500
Authorised Capital
40,000,000
Directors
Ranjeet Ranjeet
Director/Designated Partner
about 17 years ago
about 17 years ago
Satish Satish
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Ashu Chawla
Director
about 20 years ago
about 20 years ago
Arti Gupta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Spectacles, Goggles, Spectacles Glasses, Eye Lances.
Documents
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-271215.OCT
Form MGT-7-241215.OCT
Form ADT-1-090615.OCT
Form MGT-14-070415.OCT
Form66-010415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Optional Attachment 2-010415.PDF
Copy of resolution-010415.PDF
Optional Attachment 1-010415.PDF
Form23AC-310315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form66-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300913.OCT
FormSchV-211113 for the FY ending on-300913.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 2-211112.OCT
List of allottees-201112.PDF
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-030111 for the FY ending on-310310.OCT
FormSchV-030111 for the FY ending on-310310.OCT
FormSchV-280110 for the FY ending on-310309.OCT
