Directors

Sunil Raut

Director/Designated Partner
over 1 year ago

Queenie Dewan

Director/Designated Partner
almost 2 years ago

Vikas Dewan

Director/Designated Partner
almost 2 years ago

Manish Kumar

Director/Designated Partner
about 3 years ago

Sudha Kalyan

Director/Designated Partner
over 3 years ago

Ganesh Ranganathan Iyer

Director/Designated Partner
over 3 years ago

Registered Trademarks

Emclar Technical Mage

[Class : 9] Optical And Ophthalmic Lenses, Spectacle Frames, Sunglasses, Sunglasses Frames, Spectacle Lenses, Eyeglass Lenses, Anti Reflective Lenses, Sunglasses, Spectacle Cases Or Containers, Spectacles, 3 D Spectacles, Antiglare Glasses, Eyeglass Cords, Optical Goods And Other Types Of Optical Lenses, Optical Apparatus And Instruments Being Goods Included In Class 9

Documents

Form ADT-1-24022023_signed

List of share holders, debenture holders;-24022023

List of Directors;-24022023

Directors report as per section 134(3)-24022023

Copy of written consent given by auditor-24022023

Copy of the intimation sent by company-24022023

Copy of resolution passed by the company-24022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023

Form AOC-4-24022023_signed

Form MGT-7A-24022023_signed

Evidence of cessation;-02092022

Form DIR-12-02092022_signed

Notice of resignation;-02092022

Optional Attachment-(1)-02092022

Form INC-22-01092022_signed

Copies of the utility bills as mentioned above (not older than two months)-01092022

Copy of board resolution authorizing giving of notice-01092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022

Form DIR-12-01092022_signed

Interest in other entities;-01092022

Optional Attachment-(1)-01092022

Optional Attachment-(2)-01092022

Form DPT-3-30062022_signed

Optional Attachment-(1)-26112021

Optional Attachment-(2)-26112021

Notice of resignation;-26112021

Form DIR-12-26112021_signed

Evidence of cessation;-26112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021

Company Information