Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Rafi Abdul Khader
Mohamed Rafi Abdul Khader
Director
almost 2 years ago
Ummer .
Ummer .
Director
over 12 years ago

Registered Trademarks

Riviera Optic Riviera Optic Retail

[Class : 44] Optical And Eye Clinic

Documents

Form DPT-3-22032021_signed
Form ADT-1-15072020_signed
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Directors report as per section 134(3)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form DPT-3-06122019-signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form INC-22-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017