Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
. Pradeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Janaki Chakravarthi Byra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dileep Chakravarthy Byra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravanam Naga Siva Prasannakumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 9] Goods: Opticals, Optical Frame, Frame, Lens, Eye Wears, Contact Lens, Spectacle, Spares And Parts Used In Opticals, Glass, Plain And Resilencc Glass, Tinted Glass And Day Night Glass.
[Class : 35] Advertising, Marketing, Trading, Importing, Exporting, Retail Outlet Of Opticals, Optical Frame, Frame, Lens, ,Eye Wears, Contact Lens, Spectacle, Spares And Parts Used In Opticals, Glass, Glass, Tinted Glass And Day Night Glass, Pharmacy, Pharmaceuticals & Medical Products.
Charges
24 September 2012
Bank Of Baroda
2 Crore
28 May 2020
Bank Of Boroda
6 Crore
28 May 2020
Others
0
24 September 2012
Bank Of Baroda
0
28 May 2020
Others
0
24 September 2012
Bank Of Baroda
0
28 May 2020
Others
0
24 September 2012
Bank Of Baroda
0
28 May 2020
Others
0
24 September 2012
Bank Of Baroda
0
Documents
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of Board or Shareholders? resolution-18082020
Form SH-7-05082020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
Copy of the resolution for alteration of capital;-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Altered memorandum of assciation;-31072020
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(1)-14022020
Altered articles of association;-14022020
Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of assciation;-23012020
Altered articles of association-23012020
Copy of the resolution for alteration of capital;-23012020
Optional Attachment-(1)-23012020
Altered articles of association;-23012020
Altered memorandum of association-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-06012020_signed
