Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Jitender Singh Ranawat
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anisha Anand
Director/Designated Partner
about 10 years ago
about 10 years ago
Surendra Chhalani
Director/Designated Partner
about 17 years ago
about 17 years ago
Sachin Mehra
Additional Director
almost 18 years ago
almost 18 years ago
Kunal Lalani
Director
over 20 years ago
over 20 years ago
Past Directors
Kalyarkurichi Subramaniam Venkataraman
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Services Of Chartering Of Aircrafts And Related Airline 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.
Charges
15 June 2016
Standard Chartered Bank
3 Crore
Documents
Form DPT-3-13112019-signed
Form INC-28-23092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-06092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Declaration by first director-22042019
Evidence of cessation;-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form AOC-4(XBRL)-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
Form MGT-14-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Form INC-22-10062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
