Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,699,900
Authorised Capital
200,000,000

Directors

Deepak Khajuria
Deepak Khajuria
Additional Director
almost 5 years ago
Surender Singh Chauhan
Surender Singh Chauhan
Director/Designated Partner
over 5 years ago
Gurmeher Singh Majithia
Gurmeher Singh Majithia
Director/Designated Partner
about 25 years ago

Past Directors

Mohd Jameel
Mohd Jameel
Additional Director
almost 11 years ago
Pradeep Ahuja
Pradeep Ahuja
Alternate Director
over 15 years ago
Satyajit Singh Majithia
Satyajit Singh Majithia
Director
over 33 years ago

Charges

0
31 December 2020
Propulsion Aviation Private Limited
1 Crore
31 December 2020
Others
0
31 December 2020
Others
0

Documents

Form PAS-3-29102020_signed
Form MGT-14-27102020_signed
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.-27102020
Copy of Board or Shareholders? resolution-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-21072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Form AOC-4(XBRL)-21072020_signed
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(3)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019