Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
231,057,160
Authorised Capital
250,000,000
Directors
Ivo Seehann
Director/Designated Partner
about 8 years ago
about 8 years ago
Michael Klein
Director/Designated Partner
over 12 years ago
over 12 years ago
Markus Reuther
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Hayno Jan Focken
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Transportation Of Goods By Plane, Storing Of Gppds, Courier Services
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.
[Class : 39] Transportation, Distribution And Delivery Services By Air, Road, Rail And Sea; Packing, Crating, Storage And Warehousing Services; Guarded Transportation Of Valuables; Cargo Handling And Freight Services; Logistics And Supply Chain Management Services; Logistics Services By Aid Of Computers, Transmission And Transfer Of Images, Information And E Mails Via The Da...
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.
[Class : 35] Compilation Of Data In Computer Data Banks, Furnishing Of Informatin On Economical Data And Indicators, Market Research And Market Analysis In The Airfrieght Sector, Furnishing Of Informatin On The Economical Andcommercial Develoment Of Airfrieght Markets Included In Class 35.
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 DPT-3-28072020-signed
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17122019_signed
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Form DPT-3-27062019
Form PAS-3-18042019_signed
Optional Attachment-(1)-18042019
Complete record of private placement offers and acceptances in Form PAS-5.-18042019
Optional Attachment-(2)-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Copy of Board or Shareholders? resolution-18042019
Form MGT-14-25122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-7-05122018_signed
Form MGT-14-13062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-29052018
Form e-CODS-16042018_signed
