Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Aneja
Ritika Aneja
Director/Designated Partner
over 1 year ago
Amitesh Kumar Sahu
Amitesh Kumar Sahu
Director/Designated Partner
almost 2 years ago

Registered Trademarks

De. Geom. Misc. Cargolux Airlines International S. A

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Cargolux Cargolux Airlines International S. A

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Documents

Form FC-3-01042021_signed
Optional Attachment-(1)-29122020
Copy of latest consolidated financial statement of parent company        -29122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29122020
Form FC-4-19062020-signed
Details of directors and key managerial personnel and their remuneration;-10062020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-10062020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-10062020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-10062020
Form FC-4-11122019-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-26112019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-26112019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-26112019
Details of directors and key managerial personnel and their remuneration;-26112019
Form FC-3-01102019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092019
Copy of latest consolidated financial statement of parent company        -30092019
Form FC-4-12042019-signed
Form FC-3-09042019_signed
Details of directors and key managerial personnel and their remuneration;-09042019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-09042019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-09042019
Copy of latest consolidated financial statement of parent company        -09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-09042019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-09042019
Form FC-2-02082018-signed
Optional Attachment-(1)-26072018
-26072018