Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,375,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Kaura
Puneet Kaura
Director/Designated Partner
over 1 year ago
Ashish Arun Saraf
Ashish Arun Saraf
Director
over 3 years ago
Rajiv Sethi
Rajiv Sethi
Director/Designated Partner
about 14 years ago
Satish Kaura Kumar
Satish Kaura Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Emmanuel Claude Marie Burban
Emmanuel Claude Marie Burban
Director
over 7 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Director
over 7 years ago
Benoit Jean Lucien
Benoit Jean Lucien
Director
over 9 years ago
Antoine Caput
Antoine Caput
Director
over 9 years ago

Documents

Form PAS-6-03042021_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-15112020
Directors report as per section 134(3)-15112020
Optional Attachment-(1)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-16092019_signed
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-14092018