Company Information

CIN
U55101DL2011PTC223981
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Anil Khattar .
Anil Khattar .
Director/Designated Partner
for over 7 years
Kshitij Khattar
Kshitij Khattar
Director/Designated Partner
for about 8 years

Past Directors

Vipin Kamra
Vipin Kamra
Additional Director
about 9 years ago
Karuna Negi
Karuna Negi
Director
over 13 years ago
Suresh Singh Negi
Suresh Singh Negi
Director
over 13 years ago

Documents

Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Optional Attachment-(1)-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Fresh Certificate of Incorporation Consequent upon Change of Name-161215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Copy of resolution-231215.PDF
MoA - Memorandum of Association-231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF

Frequently Asked Questions

What is the date of Design transformers private limited incorporation?

Incorporation date of the company is 23 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Design transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kshitij khattar
  • Suresh singh negi
  • Karuna negi
  • Anil khattar .
  • Vipin kamra