Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nalluri Jagadish Venkata
Nalluri Jagadish Venkata
Director/Designated Partner
over 2 years ago
Santakumari Nalluri
Santakumari Nalluri
Director/Designated Partner
over 6 years ago
Venkateswarlu Nalluri
Venkateswarlu Nalluri
Director/Designated Partner
over 30 years ago

Past Directors

Kutumba Rao Nadella
Kutumba Rao Nadella
Director
almost 30 years ago

Registered Trademarks

Ots Ots B.V

[Class : 9] Optical Apparatus And Instruments, Spectacles (Optics), Sunglasses, Goggles For Sports, Spectacle Cases, Spectacle Cords, Spectacle Frames And Lenses.[Class : 14] Jewelry, Precious Stones, Horological And Chronometric Instruments, Precious Metals And Their Alloys Not Included In Other Classes; Works Of Art Of Precious Metal; Jewelry Cases Or Boxes Of Precious Met...

Olivier Theyskens Ots B.V

[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices[Class : 9] Optical Apparatus And Instruments, Spectacles, Sunglasses, Sports Goggles, Cases For Spectacles, Spectacle Cords, Spectacle Frames And Lenses[Class : 14] Jewellery, Precious Stones, Horological And Chronometric Instruments, Precious Metals And Their Alloys; Works Of Art Of Precious ...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed