Company Information
CIN
Status
Date of Incorporation
18 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
52,878,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Agarwal
Director
over 14 years ago
over 14 years ago
Nandkishor Chaturvedi
Additional Director
almost 16 years ago
almost 16 years ago
Gurinder Jit Singh
Wholetime Director
over 28 years ago
over 28 years ago
Past Directors
Megha Agarwal
Company Secretary
almost 14 years ago
almost 14 years ago
Gurbux Singh Nagi
Whole Time Director
over 28 years ago
over 28 years ago
Charges
25 July 2019
Yes Bank Limited
4 Crore
08 February 2000
Bank Of Punjab Ltd.
5 Lak
05 February 2000
Bank Of Punjab Ltd.
5 Lak
27 March 2003
Ing Vysya Bank Ltd.
1 Crore
14 November 2023
Hdfc Bank Limited
0
25 July 2019
Yes Bank Limited
0
08 March 2022
Yes Bank Limited
0
27 March 2003
Ing Vysya Bank Ltd.
0
05 February 2000
Bank Of Punjab Ltd.
0
08 February 2000
Bank Of Punjab Ltd.
0
14 November 2023
Hdfc Bank Limited
0
25 July 2019
Yes Bank Limited
0
08 March 2022
Yes Bank Limited
0
27 March 2003
Ing Vysya Bank Ltd.
0
05 February 2000
Bank Of Punjab Ltd.
0
08 February 2000
Bank Of Punjab Ltd.
0
Documents
Form DPT-3-18012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-18112020_signed
Form MGT-7-18112020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Auditor?s certificate-18092020
Form DPT-3-09092020-signed
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form INC-22-11052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Optional Attachment-(1)-11052020
Copy of board resolution authorizing giving of notice-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Form MGT-14-19022020-signed
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Optional Attachment-(2)-14022020
Altered memorandum of association-14022020