Company Information

CIN
Status
Date of Incorporation
05 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
431,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Vallabhbhai Bhuva
Jagdish Vallabhbhai Bhuva
Director
over 1 year ago
Nilay Jagdishbhai Bhuva
Nilay Jagdishbhai Bhuva
Director/Designated Partner
about 2 years ago

Past Directors

Hasmukhbhai Vallabhbhai Bhuva
Hasmukhbhai Vallabhbhai Bhuva
Director
almost 17 years ago

Registered Trademarks

Tulip Eye Gear Processo Plast Enterprise

[Class : 9] Optical Apparatus And Instruments, Spectacles, Glasses, Sunglasses, Lenses, Spectacle Case, Chains, Frames, Holders And Mounting Glasses For Optical Use Or Adapt To Project The Eye Shades And Eyewear, Eye Cups, Eye Protection Wear For Sports, Goggles And Safety Goggles, Eye Fractometers, Magnifying Glasses, Glare And Light Filters, Eye Glass Cases, Chains, Cord ...

Sight Pack Processo Plast Enterprise

[Class : 9] Optical, Spectacles, Sungalasses, Optical Lenses, Contact Lenses, Optical Frames, Optical Cases, Optical Apparatus And Instruments, Parts, Andaccessories Thereof Included In Class 09.

Specta Case Processo Plast Enterprise Private

[Class : 9] Spectacle Case.

Charges

6 Crore
20 December 2013
Hdfc Bank Limited
48 Lak
04 July 2011
Hdfc Bank Limited
2 Crore
10 March 2011
Hdfc Bank Limited
2 Crore
23 December 2003
Corporation Bank
90 Lak
29 October 2003
Corporation Bank
6 Lak
04 July 2011
Hdfc Bank Limited
0
10 March 2011
Hdfc Bank Limited
0
29 October 2003
Corporation Bank
0
23 December 2003
Corporation Bank
0
20 December 2013
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
10 March 2011
Hdfc Bank Limited
0
29 October 2003
Corporation Bank
0
23 December 2003
Corporation Bank
0
20 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-16022021-signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-18022020-signed
Form DPT-3-22012020-signed
Form CHG-1-09112019_signed
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-07072019_signed
Copies of the utility bills as mentioned above (not older than two months)-07072019
Optional Attachment-(1)-07072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072019
Form MGT-7-30122018_signed