Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Jain
Tarun Jain
Director/Designated Partner
almost 3 years ago
Reema Jain
Reema Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Danish Kaur
Danish Kaur
Director
over 14 years ago
Pushpendra Joshi
Pushpendra Joshi
Director
over 14 years ago
Anjeel Kaur
Anjeel Kaur
Director
over 14 years ago
Surjit Kaur
Surjit Kaur
Director
over 14 years ago

Registered Trademarks

Nite Hawks (Device) Nite Hawks Foundation

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes

Nite Hawks (Device) Nite Hawks Foundation

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Nite Hawks (Logo) Nite Hawks Foundation

[Class : 25] Clothing,Footwear,Headgear

Documents

Form ADT-3-09072020_signed
Resignation letter-09072020
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Form DIR-12-02062020_signed
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered memorandum of association-01062020
Altered articles of association-01062020
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form INC-22-31052020_signed
Copy of board resolution authorizing giving of notice-31052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052020
Copies of the utility bills as mentioned above (not older than two months)-31052020
Optional Attachment-(2)-30052020
Optional Attachment-(1)-30052020
Form DIR-12-30052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Optional Attachment-(3)-30052020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-3-22102018-signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018