Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Garg
Vishal Garg
Director/Designated Partner
over 1 year ago
Bhargava Natvarlal Mandavia
Bhargava Natvarlal Mandavia
Director/Designated Partner
over 1 year ago
Rishish Yadav
Rishish Yadav
Director/Designated Partner
almost 7 years ago
Rupal Sanjay Mandavia
Rupal Sanjay Mandavia
Director
about 10 years ago
Sanjay Natvarlal Mandavia
Sanjay Natvarlal Mandavia
Director
about 12 years ago
Anand Mohan Bhardwaj
Anand Mohan Bhardwaj
Director
almost 16 years ago
Rajiv Ravi Kandhari
Rajiv Ravi Kandhari
Director
about 18 years ago
Nirmala Kandhari Ravi
Nirmala Kandhari Ravi
Director
about 18 years ago

Charges

0
19 June 2008
Icici Bank Limited
3 Crore
19 June 2008
Icici Bank Limited
0
19 June 2008
Icici Bank Limited
0
19 June 2008
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502
Form MGT-14-18042019-signed
Optional Attachment-(1)-16042019
Altered memorandum of association-16042019
Optional Attachment-(4)-16042019
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(5)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(2)-25032019
Altered articles of association-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-14-21012019-signed
Altered articles of association-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Optional Attachment-(1)-18012019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed