Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Gurpreet Singh Chawla
Director/Designated Partner
about 12 years ago
about 12 years ago
Rahul Kohli
Director/Designated Partner
about 12 years ago
about 12 years ago
Mukesh Talwar
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajinder Singh Chawla
Director/Designated Partner
over 14 years ago
over 14 years ago
Ravi Verma
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Air Ocean Freight Forwading And Supply Chain
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form DIR-12-12112018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
