Company Information

CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,714,590
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaswinder Singh Ahluwalia
Jaswinder Singh Ahluwalia
Director/Designated Partner
about 1 year ago
Abhishek Thakur
Abhishek Thakur

over 1 year ago
Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
over 1 year ago
Rajesh Modi
Rajesh Modi
Director/Designated Partner
over 1 year ago
Sunil Bansal
Sunil Bansal
Director
over 13 years ago
Sarvan Kumar Goyal
Sarvan Kumar Goyal
Director
over 21 years ago

Past Directors

Prateek Bansal
Prateek Bansal
Additional Director
about 7 years ago
Manju Agarwal
Manju Agarwal
Director
over 7 years ago
Premprakash Gupta
Premprakash Gupta
Director
over 13 years ago
Narender Kumar Goyal
Narender Kumar Goyal
Director
over 19 years ago
Pradeep Girdhar
Pradeep Girdhar
Director
about 20 years ago

Charges

3 Crore
19 August 2017
Axis Bank Limited
1 Crore
31 December 2013
Union Bank Of India (ecorporation Bank)
2 Crore
31 December 2013
Others
0
19 August 2017
Others
0
31 December 2013
Others
0
19 August 2017
Others
0
31 December 2013
Others
0
19 August 2017
Others
0

Documents

Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form DPT-3-29102020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DPT-3-25082020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-14-25012020_signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form ADT-3-10012020_signed
Optional Attachment-(1)-10012020
Resignation letter-10012020
Form MGT-14-21122019_signed
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed