Company Information
CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000
Directors
Piyushi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Kamla Aggarwal
Director
over 24 years ago
over 24 years ago
Vijay Aggarwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Optical Lens, Frames, Spectacles Parts And Accessories.
[Class : 9] Optical Lens, Frames, Spectacles Parts And Accessories.
Charges
13 June 2018
Axis Bank Limited
15 Crore
03 August 2017
Axis Bank Limited
7 Crore
10 January 2013
Canara Bank
4 Crore
23 August 2002
Canara Bank
4 Crore
10 March 2014
Canara Bank
4 Lak
09 October 2002
Canara Bank
12 Lak
23 August 2002
Canara Bank
7 Lak
08 August 2006
Canara Bank
20 Lak
13 September 2005
Canara Bank
2 Lak
17 December 2004
Canara Bank
10 Lak
26 May 2020
Sbm Bank (india) Limited
2 Crore
18 May 2023
Others
0
13 June 2018
Axis Bank Limited
0
03 August 2017
Axis Bank Limited
0
26 May 2020
Others
0
13 September 2005
Canara Bank
0
17 December 2004
Canara Bank
0
10 March 2014
Canara Bank
0
09 October 2002
Canara Bank
0
23 August 2002
Canara Bank
0
23 August 2002
Canara Bank
0
08 August 2006
Canara Bank
0
10 January 2013
Canara Bank
0
18 May 2023
Others
0
13 June 2018
Axis Bank Limited
0
03 August 2017
Axis Bank Limited
0
26 May 2020
Others
0
13 September 2005
Canara Bank
0
17 December 2004
Canara Bank
0
10 March 2014
Canara Bank
0
09 October 2002
Canara Bank
0
23 August 2002
Canara Bank
0
23 August 2002
Canara Bank
0
08 August 2006
Canara Bank
0
10 January 2013
Canara Bank
0
18 May 2023
Others
0
13 June 2018
Axis Bank Limited
0
03 August 2017
Axis Bank Limited
0
26 May 2020
Others
0
13 September 2005
Canara Bank
0
17 December 2004
Canara Bank
0
10 March 2014
Canara Bank
0
09 October 2002
Canara Bank
0
23 August 2002
Canara Bank
0
23 August 2002
Canara Bank
0
08 August 2006
Canara Bank
0
10 January 2013
Canara Bank
0
Documents
Form MGT-14-13022021_signed
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Altered articles of association-01092020
Copy of the resolution for alteration of capital;-01092020
Altered articles of association;-01092020
Altered memorandum of association-01092020
Altered memorandum of assciation;-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-26062019
Form MSME FORM I-07062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
List of share holders, debenture holders;-12102018
