Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Chawla
Director
over 2 years ago
over 2 years ago
Yogita Pant
Director
about 11 years ago
about 11 years ago
Patents
A highly effective and cost-effective method and apparatus for manufacturing soft contact lenses by physically forming the lenses form sheet (or other solid) material in a batch or continuous process.
Documents
Form STK-2-19122019-signed
Optional Attachment-(4)-26042019
-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form MGT-14-13042019_signed
-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the resolution for alteration of capital;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form MGT-7-211115.OCT
