Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Siddharth Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urvee Juneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nand Lal Bhatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Rukmani Bhatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Om Prakash Suri
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] "Air Traffic Control Services, Ground Traffic Control Services For Aircrafts, Air Pc Rt Baggage Handling, Airport Check In Services, Airport Passenger Shuttle Services, Airport Information Services Relating To Aviation, Ground Support Freight Handling Services At Airports Included In Class 39"
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 January 2011
Hdfc Bank Limited
31 Crore
18 February 2021
The Federal Bank Ltd
30 Lak
11 October 2020
Hdfc Bank Limited
36 Lak
05 October 2020
Hdfc Bank Limited
36 Lak
11 October 2020
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
18 February 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
11 October 2020
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
18 February 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
11 October 2020
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
18 February 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form PAS-6-11122020_signed
Form MGT-14-24112020_signed
Form MR-1-24112020_signed
Copy of shareholders resolution-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of board resolution-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24112020
Form DPT-3-18112020-signed
Form DIR-12-06112020_signed
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form PAS-6-08102020_signed
Optional Attachment-(1)-07102020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-10112019_signed
Form ADT-1-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
