Date |
Title |
|
|---|---|---|
2022-07-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220623 |
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2022-07-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220623 1 |
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2019-09-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190924 |
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2018-12-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181207 |
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2014-10-22 |
Certificate of Registration of Mortgage-221014.PDF |
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2012-04-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090412.PDF |
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2012-04-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090412.PDF |
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2006-06-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022 |
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2022-12-14 |
Evidence of cessation;-14122022 |
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2022-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-14 |
Notice of resignation;-14122022 |
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2022-12-14 |
Optional Attachment-(1)-14122022 |
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2022-12-14 |
Optional Attachment-(2)-14122022 |
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2022-12-14 |
Optional Attachment-(3)-14122022 |
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2022-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2022-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-06 |
Evidence of cessation;-06082022 |
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2022-08-06 |
Notice of resignation;-06082022 |
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2022-08-06 |
Optional Attachment-(1)-06082022 |
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2022-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022 |
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2022-08-04 |
Interest in other entities;-04082022 |
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2022-08-04 |
Optional Attachment-(1)-04082022 |
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2022-08-04 |
Optional Attachment-(2)-04082022 |
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2022-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022 |
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2022-04-11 |
Evidence of cessation;-11042022 |
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2022-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-11 |
Notice of resignation;-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-04-11 |
Optional Attachment-(2)-11042022 |
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2019-12-06 |
Extract of AGM -Regularization.pdf - 1 (729350245) |
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2019-12-06 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-04-11 |
acknowledment letter vishwas.pdf - 1 (596084294) |
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2019-04-11 |
extracts vishwas resignation.pdf - 3 (596084294) |
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2019-04-11 |
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2019-04-11 |
Resignation letter- Vishwas horizon.pdf - 2 (596084294) |
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2019-04-10 |
Evidence of cessation;-10042019 |
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2019-04-10 |
Notice of resignation;-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2019-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019 |
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2019-04-09 |
Director Interested in other Entities.pdf - 2 (593965584) |
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2019-04-09 |
extracts appointment piyush.pdf - 3 (593965584) |
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2019-04-09 |
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2019-04-09 |
Form DIR-2 piyush.pdf - 1 (593965584) |
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2019-04-09 |
Interest in other entities;-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-01-16 |
ACKNOWLEDGEMENT LETTER.pdf - 1 (492497806) |
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2019-01-16 |
EXTRACT OF BOARD MEETING.pdf - 3 (492497806) |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
RESIGNATION LETTER.pdf - 2 (492497806) |
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2019-01-15 |
Evidence of cessation;-15012019 |
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2019-01-15 |
Notice of resignation;-15012019 |
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2019-01-15 |
Optional Attachment-(1)-15012019 |
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2018-11-22 |
DIR 2 PROOF.pdf - 2 (430299819) |
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2018-11-22 |
DIR 2.pdf - 1 (430299819) |
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2018-11-22 |
Extract- Board Meeting.pdf - 3 (430299819) |
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2018-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018 |
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2018-11-15 |
Optional Attachment-(1)-15112018 |
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2018-11-15 |
Optional Attachment-(2)-15112018 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Notice_AGM.pdf - 2 (336684971) |
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2017-11-30 |
Regularisation Resolution.pdf - 1 (336684971) |
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2017-11-26 |
Letter of appointment;-26112017 |
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2017-11-26 |
Optional Attachment-(1)-26112017 |
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2017-08-10 |
dir 2.pdf - 2 (336684965) |
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2017-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-10 |
Resolution.pdf - 1 (336684965) |
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2017-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017 |
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2017-08-03 |
Letter of appointment;-03082017 |
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2008-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-28 |
RESIGNATION CAPTAIN KARAN SINGH (1).pdf - 1 (418577011) |
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2008-07-14 |
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2008-07-14 |
SUSHEN M GUPTA HORIZON AIRCRAFT.pdf - 1 (418577010) |
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2006-06-06 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2022-06-20 |
Creation of Charge (New Secured Borrowings) |
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2022-06-20 |
Instrument(s) of creation or modification of charge;-20062022 |
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2022-06-20 |
Optional Attachment-(1)-20062022 |
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2018-12-07 |
Satisfaction of Charge (Secured Borrowing) |
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2018-12-07 |
NOC.pdf - 1 (454784760) |
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2018-11-30 |
Letter of the charge holder stating that the amount has been satisfied-30112018 |
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2014-10-23 |
Bank Mortgage Agreement_Horizon.compressed.pdf - 2 (418577018) |
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2014-10-23 |
Creation of Charge (New Secured Borrowings) |
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2014-10-23 |
General letter of hypothecation term loan and br.pdf - 1 (418577018) |
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2014-10-23 |
Loan Sanction Letter.compressed.pdf - 3 (418577018) |
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Date |
Title |
|
|---|---|---|
2023-10-30 |
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2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-12-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-10 |
Form MSME FORM I-31102022 |
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2022-10-07 |
Form MSME FORM I-07102022_signed |
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2022-03-17 |
Return of deposits |
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2021-10-25 |
Form MSME FORM I-25102021_signed |
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2021-07-08 |
Form MSME FORM I-08072021_signed |
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2021-05-07 |
Registration of resolution(s) and agreement(s) |
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2021-05-04 |
Return of deposits |
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2021-04-28 |
Form MSME FORM I-28042021_signed |
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2021-04-03 |
Form MSME FORM I-03042021_signed |
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2020-12-31 |
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2020-12-09 |
Clarification - Annual.pdf - 1 (999259524) |
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2020-12-09 |
Clarification -One time.pdf - 1 (999259544) |
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2020-12-09 |
Return of deposits |
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2020-12-09 |
Return of deposits |
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2020-10-07 |
Clarification letter- Horizon.pdf - 2 (984776501) |
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2020-10-07 |
Notice of the court or the company law board order |
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2020-10-07 |
Order.pdf - 1 (984776501) |
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2020-08-20 |
Form MSME FORM I-20082020_signed |
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2020-01-14 |
BEN-1 Shubhra Gupta.pdf - 1 (810996682) |
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2020-01-14 |
Form BEN - 2-14012020_signed |
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2019-12-12 |
Board Resolution-Horizon Aerospace.pdf - 1 (729350380) |
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2019-12-12 |
Registration of resolution(s) and agreement(s) |
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2019-12-12 |
Shorter Consent-Horizon Aerospace.pdf - 2 (729350380) |
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2019-12-06 |
Consent and Eligibility letter.pdf - 2 (729350378) |
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2019-12-06 |
Extract of AGM -Auditors.pdf - 3 (729350378) |
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2019-12-06 |
Information to the Registrar by company for appointment of auditor |
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2019-12-06 |
Intimation Letter.pdf - 1 (729350378) |
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2019-09-24 |
Altered MOA and AOA.pdf - 2 (720440464) |
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2019-09-24 |
CTC of EGM.pdf - 3 (720440464) |
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2019-09-24 |
Registration of resolution(s) and agreement(s) |
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2019-09-24 |
Notice of EGM.pdf - 1 (720440464) |
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2019-09-20 |
CTC of EGM 186.pdf - 2 (720440463) |
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2019-09-20 |
Registration of resolution(s) and agreement(s) |
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2019-09-20 |
Notice of EGM 186.pdf - 1 (720440463) |
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2019-08-02 |
CTC of resolution.pdf - 2 (720440462) |
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2019-08-02 |
Registration of resolution(s) and agreement(s) |
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2019-08-02 |
Notice of EGM.pdf - 1 (720440462) |
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2019-06-01 |
AUDITORS CONSENT AND ELIGIBILITY.pdf - 1 (667229283) |
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2019-06-01 |
Extract of AGM.pdf - 2 (667229283) |
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2019-06-01 |
Extract of BM.pdf - 3 (667229283) |
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2019-06-01 |
form adt 1.pdf - 4 (667229283) |
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2019-06-01 |
Information to the Registrar by company for appointment of auditor |
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2019-05-01 |
Declaration of Solvency- Aerospace.pdf - 1 (623310932) |
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2019-05-01 |
Form for submission of documents with the Registrar |
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2019-03-26 |
Registration of resolution(s) and agreement(s) |
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2019-03-26 |
NOTICE OF EGM.pdf - 1 (572138841) |
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2014-11-29 |
form adt 1.pdf - 1 (418577035) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
HORIZON AEROSPACE.pdf - 2 (418577035) |
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2014-11-17 |
Extract-Director Appointment.pdf - 1 (418577034) |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-15 |
Altered AOA (Horizon Aerospace).pdf - 2 (418577036) |
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2014-11-15 |
Extract-AGM-AOA.pdf - 3 (418577036) |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-11-15 |
Notice-Horizon-2014.pdf - 1 (418577036) |
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2014-10-22 |
Certificate of Registration of Mortgage-221014.PDF |
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2014-10-21 |
DIR 2 - Shubra Gupta.pdf - 1 (418577030) |
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2014-10-21 |
Extract BM - Appointment.pdf - 5 (418577030) |
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2014-10-21 |
Extract EGM - Section 180(1)(a).pdf - 4 (418577031) |
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2014-10-21 |
Extract EGM - Section 180(1)(c).pdf - 3 (418577031) |
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2014-10-21 |
Extract EGM - Section 186.pdf - 2 (418577031) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Interest in other entities.pdf - 2 (418577030) |
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2014-10-21 |
Notice EGM - Horizon Aerospace.pdf - 1 (418577031) |
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2014-10-21 |
PAN - Shubra Gupta.pdf - 3 (418577030) |
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2014-10-21 |
Passport- Shubhra Gupta.pdf - 4 (418577030) |
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2014-10-15 |
BM Extract - Horizon Aerospace.pdf - 1 (418577032) |
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2014-10-15 |
Extract - BM - Allotment.pdf - 2 (418577029) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List of Allottees.pdf - 1 (418577029) |
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2014-10-15 |
Undertaking - Director.pdf - 3 (418577029) |
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2014-09-15 |
Altered MOA.pdf - 1 (418577028) |
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2014-09-15 |
Extract - EGM.pdf - 2 (418577028) |
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2014-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-15 |
Notice - EGM.pdf - 3 (418577028) |
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2014-07-27 |
Extarct_disclosure.pdf - 1 (418577027) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
appt letter.pdf - 1 (418577026) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-12-25 |
aerospace.pdf - 1 (418577022) |
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2012-12-25 |
Information by auditor to Registrar |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
horizon.pdf - 1 (418577025) |
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2012-06-03 |
Consent .pdf - 1 (418577024) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090412.PDF |
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2012-04-09 |
Altered MOA.pdf - 2 (418577023) |
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2012-04-09 |
Extract-EGM-Name Change.pdf - 4 (418577023) |
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2012-04-09 |
Extract-EGM-Objects Change.pdf - 3 (418577023) |
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2012-04-09 |
Registration of resolution(s) and agreement(s) |
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2012-04-09 |
Notice-EGM.pdf - 1 (418577023) |
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2008-04-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2012-04-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090412.PDF |
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2006-06-06 |
Certificate of Incorporation.PDF |
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2006-06-06 |
Form 18.PDF |
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Date |
Title |
|
|---|---|---|
2023-04-01 |
Optional Attachment-(1)-31032023 |
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2023-02-02 |
List of share holders, debenture holders;-02022023 |
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2023-02-02 |
Optional Attachment-(1)-02022023 |
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2023-02-02 |
Optional Attachment-(1)-02022023 1 |
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2023-01-02 |
-17122022 |
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2023-01-02 |
Optional Attachment-(1)-17122022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-09 |
Details of other Entity(s)-09022022 |
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2022-02-09 |
Directors report as per section 134(3)-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2021-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042021 |
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2021-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042021 |
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2021-04-27 |
Details of other Entity(s)-27042021 |
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2021-04-27 |
Directors report as per section 134(3)-27042021 |
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2021-04-27 |
List of share holders, debenture holders;-27042021 |
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2021-04-27 |
Optional Attachment-(1)-27042021 |
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2021-04-27 |
Optional Attachment-(2)-27042021 |
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2020-09-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020 |
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2020-09-07 |
Optional Attachment-(1)-07092020 |
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2020-07-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 1 |
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2020-03-12 |
Company CSR policy as per section 135(4)-12032020 |
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2020-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020 |
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2020-03-12 |
Details of other Entity(s)-12032020 |
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2020-03-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020 |
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2020-03-12 |
Directors report as per section 134(3)-12032020 |
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2020-03-12 |
Optional Attachment-(1)-12032020 |
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2020-03-12 |
Optional Attachment-(2)-12032020 |
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2020-03-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12032020 |
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2020-03-11 |
List of share holders, debenture holders;-11032020 |
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2020-03-11 |
Optional Attachment-(1)-11032020 |
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2020-01-07 |
Declaration under section 90-07012020 |
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2019-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-30 |
Copy of the intimation sent by company-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2019-09-19 |
Altered memorandum of association-19092019 |
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2019-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019 |
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2019-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019 1 |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 1 |
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2019-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019 |
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2019-07-29 |
Optional Attachment-(1)-29072019 |
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2019-06-01 |
Copy of resolution passed by the company-31052019 |
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2019-06-01 |
Copy of written consent given by auditor-31052019 |
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2019-06-01 |
Optional Attachment-(1)-31052019 |
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2019-06-01 |
Optional Attachment-(2)-31052019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019 |
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2018-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 |
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2018-12-19 |
Directors report as per section 134(3)-19122018 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-26 |
Optional Attachment-(1)-26112017 |
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2017-11-26 |
Optional Attachment-(2)-26112017 |
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2017-11-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017 |
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2016-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 |
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2016-12-29 |
Directors report as per section 134(3)-29122016 |
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2016-12-29 |
List of share holders, debenture holders;-29122016 |
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2016-12-29 |
Optional Attachment-(1)-29122016 |
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2016-12-29 |
Optional Attachment-(1)-29122016 1 |
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2016-12-29 |
Optional Attachment-(2)-29122016 |
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2016-12-29 |
Optional Attachment-(3)-29122016 |
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2016-12-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29122016 |
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2016-04-29 |
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2016-04-29 |
1 |
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2016-04-29 |
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2014-12-01 |
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2014-11-17 |
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Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-28 |
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2007-12-23 |
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2007-12-23 |
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2007-11-29 |
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2007-01-25 |
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Balance Sheet & Associated Schedules |
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Others horizen.pdf - 2 (418577098) |
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