Company Information

CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Tamil Nadu / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Ritika Aneja
Ritika Aneja
Director/Designated Partner
over 2 years ago
Amitesh Kumar Sahu
Amitesh Kumar Sahu
Director/Designated Partner
almost 3 years ago

Registered Trademarks

De. Geom. Misc. Cargolux Airlines International S. A

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Cargolux Cargolux Airlines International S. A

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Documents

Form FC-3-01042021_signed
Optional Attachment-(1)-29122020
Copy of latest consolidated financial statement of parent company        -29122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29122020
Form FC-4-19062020-signed
Details of directors and key managerial personnel and their remuneration;-10062020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-10062020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-10062020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-10062020
Form FC-4-11122019-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-26112019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-26112019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-26112019
Details of directors and key managerial personnel and their remuneration;-26112019
Form FC-3-01102019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092019
Copy of latest consolidated financial statement of parent company        -30092019
Form FC-4-12042019-signed
Form FC-3-09042019_signed
Details of directors and key managerial personnel and their remuneration;-09042019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-09042019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-09042019
Copy of latest consolidated financial statement of parent company        -09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-09042019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-09042019
Form FC-2-02082018-signed
Optional Attachment-(1)-26072018
-26072018