Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,826,000
Authorised Capital
5,000,000

Directors

Nanaki Singh
Nanaki Singh
Director/Designated Partner
over 2 years ago
Vikramjit Singh Ahluwalia
Vikramjit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Jasleen Ahluwalia
Jasleen Ahluwalia
Director/Designated Partner
about 9 years ago
Ritu Vikramjit Singh
Ritu Vikramjit Singh
Director/Designated Partner
about 10 years ago

Past Directors

Harmohanjit Singh Ahluwalia
Harmohanjit Singh Ahluwalia
Director
about 16 years ago
Loveleen Kala
Loveleen Kala
Additional Director
over 16 years ago
Ashish Sabharwal
Ashish Sabharwal
Director
over 21 years ago

Registered Trademarks

Device Air Pacific

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Printed Publications; Books; Magazines; In Flight Magazines; Catalogues; Calendars; Guides; Pamphlets; Brochures; Newsletters; Passport Holders; Bookbinding Material; Photographs; Stationery; Tickets; Baggage Tags; Instructional And Teaching Material (Other Than ...

Fiji Airways (Device) Air Pacific

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Printed Publications; Books; Magazines; In Flight Magazines; Catalogues; Calendars; Guides; Pamphlets; Brochures; Newsletters; Passport Holders; Bookbinding Material; Photographs; Stationer}"; Tickets; Baggage Tags; Instructional And Teaching Material (Other Than...

Fiji Airways Air Pacific Limited

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Printed Publications; Books; Magazines; In Flight Magazines; Catalogues; Calendars; Guides; Pamphlets; Brochures; Newsletters; Passport Holders; Bookbinding Material; Photographs; Stationery; Tickets; Baggage Tags; Instructional And Teaching Material (Other Than...

Documents

Form DPT-3-25082020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MSME FORM I-30102019_signed
Form DPT-3-01072019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016