Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,952,000
Authorised Capital
50,000,000
Directors
Anil Kumar Surendran Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhilash Sukumaran Nair
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Krishnannair Nirmalan
Managing Director
almost 11 years ago
almost 11 years ago
Ajayakumar Krishnannair
Additional Director
over 12 years ago
over 12 years ago
Santha Joseph
Director
over 15 years ago
over 15 years ago
Jyothis Joseph Prakash
Director
over 15 years ago
over 15 years ago
Albert Anose
Director
over 15 years ago
over 15 years ago
Mary Chakkalayil Varkey
Director
over 15 years ago
over 15 years ago
Prakash Joseph Sebastian
Managing Director
over 15 years ago
over 15 years ago
Rose Merlyn Prakash
Additional Director
almost 16 years ago
almost 16 years ago
Shaji Vempanadan Varughese
Director
over 19 years ago
over 19 years ago
Sasidharan Vellappan Nair
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Optical, Spectacles, Optical Lenses, Frames, Ophthalmic Lens, Contact Lenses, Optical Machinery, Sunglass And Ophthalmic Equipments, Optical Accessories
Charges
15 January 2016
Icici Bank Limited
1 Crore
23 December 2015
Icici Bank Limited
4 Crore
18 October 2006
State Bank Of India
4 Crore
28 July 2020
Icici Bank Limited
59 Lak
28 July 2023
Yes Bank Limited
0
28 July 2020
Others
0
18 October 2006
State Bank Of India
0
23 December 2015
Icici Bank Limited
0
15 January 2016
Icici Bank Limited
0
28 July 2023
Yes Bank Limited
0
28 July 2020
Others
0
18 October 2006
State Bank Of India
0
23 December 2015
Icici Bank Limited
0
15 January 2016
Icici Bank Limited
0
28 July 2023
Yes Bank Limited
0
28 July 2020
Others
0
18 October 2006
State Bank Of India
0
23 December 2015
Icici Bank Limited
0
15 January 2016
Icici Bank Limited
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30012019-signed
Optional Attachment-(1)-31122018
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
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form GNL-2-14112018-signed
Optional Attachment-(3)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(5)-05112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05112018
Optional Attachment-(4)-05112018
Form GNL-2-28062018-signed
Form PAS-3-19062018_signed
