Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kailash Goel
Kailash Goel
Director/Designated Partner
over 10 years ago
Sudarshan Goel
Sudarshan Goel
Director/Designated Partner
over 12 years ago
Ajay Kapoor
Ajay Kapoor
Director
almost 13 years ago
Pankaj Jangira
Pankaj Jangira
Director
almost 13 years ago

Registered Trademarks

Spectra (Label) Spectra Air Luxury India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including The Services Of Organizing Religious Tours, Business Tour, Trekking Expeditions, Interest Tours, Journey, Safari, Air Tickets, Tour Management Included In Class 39

Documents

Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form ADT-1-141115.OCT
Resignation Letter-311015.PDF
Form ADT-3-311015.PDF
Form DIR-12-140515.OCT
Evidence of cessation-050515.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Optional Attachment 1-100415.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form INC-22-130614.OCT
Form 32-080314.OCT
Optional Attachment 1-080314.PDF
Evidence of cessation-080314.PDF
Form 23B for period 010413 to 310314-170214.OCT
Form 32-230214.OCT
Optional Attachment 1-230214.PDF
Evidence of cessation-230214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Acknowledgement of Stamp Duty MoA payment-150213.PDF
AoA - Articles of Association-150213.PDF
MoA - Memorandum of Association-150213.PDF
Optional Attachment 1-150213.PDF