Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
10,797,815,000
Authorised Capital
16,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Singh
Babita Singh
Director/Designated Partner
almost 2 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director/Designated Partner
almost 10 years ago

Past Directors

Shalini Alok Saigal
Shalini Alok Saigal
Director
over 8 years ago
Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Additional Director
almost 10 years ago
Manish Srivastava
Manish Srivastava
Additional Director
almost 10 years ago
Archana Shashikant Padwal
Archana Shashikant Padwal
Company Secretary
almost 10 years ago
Dilipkumar Lokooram Arora
Dilipkumar Lokooram Arora
Additional Director
almost 10 years ago
Pukhraj Neogi
Pukhraj Neogi
Director
over 13 years ago
Sushanto Roy
Sushanto Roy
Director
almost 14 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
almost 14 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Director
almost 14 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-21082019
Copy of MGT-8-21082019
Form MGT-7-21082019_signed
Optional Attachment-(1)-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Form DPT-3-22062019
Form DIR-12-29012019_signed
Interest in other entities;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(1)-22012019
Copy of MGT-8-15012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-05012019
Form MGT-14-08102018_signed
Form AOC-4(XBRL)-03072018-signed