Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Manav Kapoor
Manav Kapoor
Director/Designated Partner
almost 5 years ago
Kavya Sama
Kavya Sama
Director/Designated Partner
almost 5 years ago

Past Directors

Lakshit Sama
Lakshit Sama
Director
about 8 years ago
Sanjeev Kumar Sama
Sanjeev Kumar Sama
Director
about 13 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
about 13 years ago

Registered Trademarks

Airwing Sadashiva Impex

[Class : 9] Portable Telephones; Video Telephones; Telephone Apparatus; Battery Chargers; Mobile Phones; Mp3 Players; Mobile Phone Headset; Portable Charger For Mobile Phones; Computer Application Software For Mobile Phones.

Documents

Form DPT-3-30092020-signed
Form DIR-12-30072020_signed
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(4)-29072020
Form DIR-12-22072020_signed
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08082019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018