Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Richa Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Isha Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajeev Puri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Subhash Goyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gursharan Goyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Air Transportation Services; Air Charter Transportation Services; Air Craft Rental, Freight Transportation; Air Passenger Transport Services; Travel Arrangement; Providing Information And Consultancy Thereof; Travel Reservations & Transport Reservations; Escorting Of Travels; Road, Rail, Water & Air Transport (Passengers & Goods) Services; Aviation Services.
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
