Company Information

CIN
Status
Date of Incorporation
23 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Scheduled Air Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Marta Guthova Guthova
Marta Guthova Guthova
Director/Designated Partner
over 1 year ago
Guneet Chaudhary
Guneet Chaudhary
Director/Designated Partner
over 1 year ago
Petr Fajtl
Petr Fajtl
Director/Designated Partner
about 10 years ago

Past Directors

Antonin Jakubse
Antonin Jakubse
Additional Director
over 6 years ago
Jan Janik
Jan Janik
Director
over 9 years ago
Klas Jan
Klas Jan
Director
over 9 years ago
Manjeet Malik
Manjeet Malik
Managing Director
about 10 years ago
Vijay Prakash Malik
Vijay Prakash Malik
Director
about 10 years ago

Documents

Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Form DIR-12-28062018_signed
Notice of resignation;-26062018
Evidence of cessation;-26062018
Optional Attachment-(1)-26062018
Declaration by first director-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed