Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
210,000,000

Directors

. Komal
. Komal
Manager/Secretary
over 2 years ago
Maninder Singh
Maninder Singh
Director/Designated Partner
over 2 years ago
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
over 2 years ago
Semoun Jolly
Semoun Jolly
Director/Designated Partner
over 2 years ago
Kamlesh Jolly
Kamlesh Jolly
Director/Designated Partner
about 25 years ago

Past Directors

Sandeep Kaur
Sandeep Kaur
Company Secretary
over 14 years ago

Registered Trademarks

Acs (Device) Air Charter Services

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

Charges

0
21 October 2011
Canara Bank
9 Lak
23 January 2012
Canara Bank
10 Lak
13 August 2012
Yes Bank Limited
11 Crore
21 October 2011
Canara Bank
0
13 August 2012
Yes Bank Limited
0
23 January 2012
Canara Bank
0
21 October 2011
Canara Bank
0
13 August 2012
Yes Bank Limited
0
23 January 2012
Canara Bank
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-05122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form MGT-14-23052019-signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Altered articles of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
Form CHG-4-16052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed