Company Information
CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
311,000
Authorised Capital
312,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cyrus Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sam Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Jehangir Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 39] In Respect Of Services Such As Custom Clearance, Transportation & Freight Forwarding, Global Logistics.
[Class : 39] Services Such As Custom Clearance, Transportation & Freight Forwarding, Global Logistics.
Documents
Form MGT-14-13012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-07102019_signed
Form DIR-12-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Declaration by first director-01102019
Form DIR-12-26082019_signed
Optional Attachment-(1)-23082019
Interest in other entities;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of the intimation sent by company-18052019