Company Information
CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Malhotra
Director/Designated Partner
over 8 years ago
over 8 years ago
Saorabh Bhatt
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ajay Singh Bhadwal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Providing Consultancy Service Regarding Business Solution, Business Services, , Aviation Advisory, Affiliate Marketing And Representation, Arranging Of (Exhibition, Meeting, Conference And Event) Vendor Management For Corporation And Tmcs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Air Line Service, Air Charter Sales, Marketing Corporate And Leisure Travel Services, Airline Sales And Distribution Platforms For Start Up Airlines, Destination Management As Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Copy of the intimation sent by company-03122016
Letter of appointment;-26102016
Form DIR-12-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Form AOC-4-10062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Directors report as per section 134(3)-09062016
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed