Company Information
CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepa Devi Tiwari
Director/Designated Partner
over 12 years ago
over 12 years ago
Jeetender Prasahad
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
John Clamp Haldyn
Director
about 13 years ago
about 13 years ago
Jonathan Lomas Keith
Director
about 13 years ago
about 13 years ago
Vinod Vijayalekshmi Vasudevan
Director
almost 15 years ago
almost 15 years ago
Rajesh Mathachan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Eye Drops Only In Class 5
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Documents
Form ADT-1-03102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407
Form MGT-7-14122019_signed
Form MGT-14-11122019-signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered articles of association-19062019
Altered memorandum of association-19062019
Form DIR-12-22052019_signed
Altered articles of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
