Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Richa Singh
Richa Singh
Director/Designated Partner
about 8 years ago
Atul Vikram Singh
Atul Vikram Singh
Director/Designated Partner
about 11 years ago

Past Directors

Akash Sareen
Akash Sareen
Director
over 14 years ago

Registered Trademarks

Vxplor (Device) Vxplor Adventures

[Class : 43] Hotel, Restaurants, Self Service Restaurants, Fast Food Services, Caterers, Cafeterias, Resort, Rest Homes, Tourist Homes, Motels, Providing Food And Drink

Documents

List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Evidence of cessation;-01052017
Form DIR-12-01052017_signed
Interest in other entities;-01052017
Letter of appointment;-01052017
Notice of resignation;-01052017
Optional Attachment-(1)-01052017
Optional Attachment-(2)-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Optional Attachment-(1)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Resignation Letter-120316.PDF
Form ADT-3-120316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF