Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shabnam Muhammed
Director
about 20 years ago
about 20 years ago
Najla Majeed Sajjad
Director
about 20 years ago
about 20 years ago
Punathil Shamshad
Director
about 20 years ago
about 20 years ago
Past Directors
Tamton Abdulmajeed
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] &Quot;Sunglasses, Spectacles, Fashion Spectacles, Protective Goggles And Masks For The Eyes And For Sporting Activities; Spectacle Supports, Frames For Spectacles And Masks; Cases And Holders For Spectacles And Masks; Spectacle Chains&Quot;[Class : 14] &Quot;Boxes, Jewellery Boxes, Cases, Badges For Wear; Jewellery, Rings, Bracelets, Chains, Necklaces, Pendants, ...
Documents
Form DPT-3-23122020_signed
Form DPT-3-23042020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-11072019
Form AOC-4-23122018_signed
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
