Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Neeru Yadav
Neeru Yadav
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Harender Kumar
Harender Kumar
Additional Director
almost 8 years ago
Sumit Yadav
Sumit Yadav
Additional Director
about 13 years ago
Amit Kumar
Amit Kumar
Director
about 13 years ago

Registered Trademarks

Device Of Fa With Flaps... Flaps Aviation

[Class : 39] Transport And Travel Arrangement

Air 108 Flaps Aviation

[Class : 39] Air Ambulance Services And Air Charter Services

Charges

33 Lak
29 January 2023
Hdfc Bank Limited
17 Lak
25 March 2022
Hdfc Bank Limited
15 Lak
14 September 2023
Hdfc Bank Limited
0
29 January 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
29 January 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
29 January 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-09122020-signed
Form ADT-1-19042020_signed
Copy of the intimation sent by company-16042020
Copy of written consent given by auditor-16042020
Copy of resolution passed by the company-16042020
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Altered memorandum of association-18032020
Form ADT-3-21022020_signed
Resignation letter-21022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-24052019_signed
Notice of resignation;-23052019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019