Company Information
CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,159
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Sood
Director
about 6 years ago
about 6 years ago
Swaminathan Ravi Venkatesh
Director
over 8 years ago
over 8 years ago
Mayank Bhangadia
Director/Designated Partner
over 12 years ago
over 12 years ago
Avinash Saxena
Nominee
over 12 years ago
over 12 years ago
Past Directors
Anand Gopalkrishnan
Additional Director
almost 6 years ago
almost 6 years ago
Lee Jared Fixel
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Eyewear, Eyewear Cases, Sunglasses, Eyeglasses, Spectacles (Optics), Frames For Spectacles And Sunglasses, Spectacle Lenses, And Sunglass Lenses;[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments And Apparatus And Thereo...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-08042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020
Copies of the utility bills as mentioned above (not older than two months)-08042020
Optional Attachment-(1)-08042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form MGT-14-07082019-signed
Form PAS-3-06082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06082019
Copy of Board or Shareholders? resolution-06082019
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.-06082019
Altered articles of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Proof of dispatch-22072019
Acknowledgement received from company-22072019
Notice of resignation filed with the company-22072019