Company Information
CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Spectacle Frames And Frames Fitted With Lenses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
37,308,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Carol Xueref
Additional Director
almost 11 years ago
almost 11 years ago
Prakash Dugar
Additional Director
over 11 years ago
over 11 years ago
Bertrand Francois Henri Roy
Additional Director
about 14 years ago
about 14 years ago
Francois Bes De Berc
Additional Director
over 14 years ago
over 14 years ago
Laurent Vacherot
Director
over 15 years ago
over 15 years ago
Devendra Gajanan Patil
Whole Time Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-150915.PDF
Optional Attachment 2-150915.PDF
Copy of the Court-Company Law Board Order-150915.PDF
Optional Attachment 1-150915.PDF
Form DIR-12-180615.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form66-080415 for the FY ending on-310314.OCT
Scheme of Arrangement- Amalgamation-310315.PDF
Optional Attachment 1-310315.PDF
Copy of Board Resolution-310315.PDF
Form MGT-14-260315.OCT
Copy of resolution-260315.PDF
Form ADT-1-270315.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form DIR-12-270714.OCT
Evidence of cessation-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Interest in other entities-260714.PDF
Form 32-210114.OCT
Optional Attachment 1-210114.PDF
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form66-271213 for the FY ending on-310313.OCT
Form 32-051213.OCT
Evidence of cessation-051213.PDF
Form 32-041213.OCT
Optional Attachment 1-041213.PDF
