Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
942,222
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveez Ubed
Director
over 1 year ago
over 1 year ago
Srijib Kumar Baruah
Nominee Director
about 6 years ago
about 6 years ago
Sultana Anwara Rahman
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Providing Eye Care Services Including But Not Limited To Consultation By Doctors, Hospitals, Clinics And Other Such Activity Such As Medical Services.
[Class : 44] Providing Eye Care Services Including But Not Limited To Consultation By Doctors, Hospitals, Clinics And Other Such Activity Such As Medical Services.
[Class : 44] Providing Eye Care Services Including But Not Limited To Consultation By Doctors, Hospitals, Clinics And Other Such Activity Such As Medical Services.
Documents
Form PAS-3-04012021_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.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form MGT-7-05012020_signed
Form SH-7-03012020-signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form MGT-14-27122019-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered articles of association-28112019
Optional Attachment-(1)-28112019
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered articles of association-29102019
Altered memorandum of association-29102019
Altered memorandum of assciation;-29102019
Copy of the resolution for alteration of capital;-29102019
Form DPT-3-16092019-signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed