Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Urvee Juneja
Director/Designated Partner
about 8 years ago
about 8 years ago
Siddharth Bhatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Romella Kaul
Director
over 22 years ago
over 22 years ago
Rukmani Bhatia
Director/Designated Partner
over 22 years ago
over 22 years ago
Nand Lal Bhatia
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] "Air Traffic Control Services, Ground Traffic Control Services For Aircrafts, Air Port Baggage Handling, Airport Check In Services, Airport Passenger Shuttle Services, Airport Informatior Services Relating To Aviation, Ground Support Freight Handling Services At Airports Included In Class 39"
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-31072019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-08102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Supplementary or Test audit report under section 143-01102018
Form AOC - 4 CFS-19092018_signed
Supplementary or Test audit report under section 143-13092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13092018
Form ADT-3-10072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
