Company Information

CIN
Status
Date of Incorporation
24 June 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
500,000

Directors

Neera Ajay Agarwal
Neera Ajay Agarwal
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta Kotawala
Deepak Kumar Gupta Kotawala
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Additional Director
about 14 years ago

Registered Trademarks

Airport Kruz Aviaxpert

[Class : 39] Transport; Packaging & Storage Of Goods; Travel Arrangement.

Aviaxpert Aviaxpert

[Class : 39] Transport; Packaging & Storage Of Goods; Travel Arrangement.

Documents

Form DPT-3-01022021-signed
Form DPT-3-20102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-22122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Interest in other entities;-26012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012018
Evidence of cessation;-26012018
Optional Attachment-(1)-26012018
Form DIR-12-26012018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016