Directors

Registered Trademarks

"Compu" Lens Techtran Polylens

[Class : 9] Ophthalmic Lenses.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Charges

12 Crore

25 September 2013

Axis Bank Limited

16 Lak

29 December 2005

Export- Import Bank Of India

10 Crore

03 September 1990

Ifci

2 Crore

27 December 2003

Central Bank Of India

9 Crore

03 September 1990

Idbi

6 Crore

11 August 1994

Industrial Development Bank Of India

1 Crore

30 July 2005

Icici Bank Limited

5 Crore

Documents

Notice of resignation filed with the company-22052019

Proof of dispatch-22052019

Form DIR-11-22052019_signed

Form MR-1-12042018-signed

Form MGT-14-06042018_signed

Copy of shareholders resolution-06042018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06042018

Optional Attachment-(1)-06042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018

Notice of resignation;-28092017

Evidence of cessation;-28092017

Form DIR-12-28092017_signed

Optional Attachment-(1)-23022017

Copy of MGT-8-23022017

List of share holders, debenture holders;-23022017

Form MGT-7-23022017_signed

Form INC-22-14022017_signed

Copy of board resolution authorizing giving of notice-14022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017

Copies of the utility bills as mentioned above (not older than two months)-14022017

2012-13_Q17742503_MCACORPO_20170208164823.xls

2011-12_Q17739103_MCACORPO_20170208164726.xls

2013-14_Q56005416_MCACORPO_20170208164926.xls

Form MGT-14-12012017_signed

Optional Attachment-(2)-12012017

Optional Attachment-(1)-12012017

Optional Attachment-(3)-12012017