Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renuka Singh
Renuka Singh
Director/Designated Partner
over 7 years ago
Vishal Kumar Saxena
Vishal Kumar Saxena
Director/Designated Partner
about 13 years ago

Past Directors

Ritesh Sharma
Ritesh Sharma
Director
about 13 years ago
Alok Jha
Alok Jha
Director
about 13 years ago

Registered Trademarks

Aeroship Logistics Aeroship Logistics

[Class : 39] Rendering Services Of Logistics Through Road, Sea And Air, Transport Operators International Freight Forwarders, Air Cargo Agents, Import, Export Consolidators, Salvors, Custom House Agents

Documents

Form MGT-7-01042021_signed
Form AOC-4-31032021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-08102020-signed
Form ADT-1-01102020_signed
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-14092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-06062019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-19022019
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Optional Attachment-(1)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Form MGT-14-06022018_signed