Company Information
CIN
Status
Date of Incorporation
28 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Arora
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Niti Tiwari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 39] Ground Support Passenger Handling Services, Airport Passenger Check In Services, Priority Boarding, Check In, Seating And Reservation Services For Frequent Air Travelers, Wrapping Services For Baggage Protection During Travel, Travel Guide And Travel Information Services, Escorting Of Travelers, Transport Reservation For Passengers, Transportation Of Passengers ...
Documents
Form DPT-3-10092020-signed
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Altered memorandum of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Optional Attachment-(2)-15072019
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017