Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2017
Last Annual Meeting
30 June 2018
Paid Up Capital
11,519,450
Authorised Capital
20,000,000

Directors

Stefano Villanti
Stefano Villanti
Director/Designated Partner
over 2 years ago
Lorenzo Bertola
Lorenzo Bertola
Director/Designated Partner
over 7 years ago
Corrado Badalassi
Corrado Badalassi
Director/Designated Partner
over 8 years ago
Anand Prasad
Anand Prasad
Director
about 15 years ago

Past Directors

Geoffrey William Hoon
Geoffrey William Hoon
Director
over 13 years ago
Richard Kevin Smith
Richard Kevin Smith
Director
over 13 years ago
Charandeep Kaur Chandhok
Charandeep Kaur Chandhok
Director
about 15 years ago

Patents

"Aerofoil"

An aerofoil has a main portion of aerofoil cross section, an inner spanwise root end where the aerofoil is in use secured to a supporting structure, and at an outermost spanwise end outboard of the main portion, beyond a tip station, a tip region, and the tip region including a tip edge, the planform configuration o...

Gearbox Lubrication

A helicopter tail rotor gearbox including a housing an output shaft for connection to a tail rotor rotatably supported in the housing and having an open end therein an input member rotatably supported in the housing gearing providing a power transmitting connection between the input member and output shaft a pitch c...

Documents

Optional Attachment-(2)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form GNL-2-25072018-signed
Form MGT-14-07072018_signed
Optional Attachment-(2)-07072018
Optional Attachment-(1)-07072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Form ADT-1-11072017_signed
Optional Attachment-(1)-11072017
Copy of written consent given by auditor-11072017
Copy of resolution passed by the company-11072017
Copy of the intimation sent by company-11072017
Form ADT-3-23062017-signed
Acknowledgement received from company-23062017
Evidence of cessation;-23062017
Notice of resignation filed with the company-23062017
Form DIR-11-23062017_signed
Form DIR-12-23062017_signed
Notice of resignation;-23062017
Proof of dispatch-23062017
Resignation letter-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed